The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ now
    OF - director → CIF 0
  • 2
    Syme, David Wilson
    Individual (4 offsprings)
    Officer
    2021-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Welsh, Lesley
    Company Director born in May 1975
    Individual (51 offsprings)
    Officer
    2009-07-15 ~ now
    OF - director → CIF 0
  • 4
    King, Stefan Paul
    Director born in October 1962
    Individual (108 offsprings)
    Officer
    2004-03-23 ~ now
    OF - director → CIF 0
  • 5
    King, Deborah Edith Endoxana, Dr
    Doctor born in January 1976
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ now
    OF - director → CIF 0
  • 6
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    70, Hamilton Drive, Glasgow, Scotland
    Corporate (8 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Young, John Christopher
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2010-01-12 ~ 2012-07-31
    OF - director → CIF 0
  • 2
    Mcdowall, David
    Company Director born in September 1978
    Individual (89 offsprings)
    Officer
    2009-07-15 ~ 2014-10-31
    OF - director → CIF 0
  • 3
    Dromgoole, Fiona Mhairi
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - secretary → CIF 0
  • 4
    King, Martine Frances
    Company Director born in February 1970
    Individual
    Officer
    2004-03-23 ~ 2009-07-09
    OF - director → CIF 0
  • 5
    Mcquade, Stephen Anthony
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2012-04-03 ~ 2024-11-07
    OF - director → CIF 0
  • 6
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2022-03-21
    OF - director → CIF 0
    Mcghee, Brian William Craighead
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2012-07-31
    OF - secretary → CIF 0
    Mcghee, Brian
    Individual (21 offsprings)
    Officer
    2014-08-28 ~ 2021-04-02
    OF - secretary → CIF 0
  • 7
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2004-01-29 ~ 2004-03-23
    PE - nominee-director → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-01-29 ~ 2004-03-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SCOTSMAN GROUP PLC

Previous names
G1 GROUP PLC - 2021-06-01
DUNWILCO (1122) LIMITED - 2004-03-29
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • SCOTSMAN GROUP PLC
    Info
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    Registered number SC262689
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Public Limited Company incorporated on 2004-01-29 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • G1 GROUP PLC
    S
    Registered number missing
    Virginia House, 62 Virginia Street, Glasgow, Lanarkshire, G1 1TX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 3
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 5
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    SCOTSMAN SPV LIMITED - 2023-02-22
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    MACROCOM (705) LIMITED - 2001-10-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-12-11 ~ 2023-09-13
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 11 - secretary → ME
  • 4
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 1 - secretary → ME
  • 5
    DUNWILCO (1491) LIMITED - 2008-03-18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-04-29
    CIF 13 - secretary → ME
  • 6
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 2 - secretary → ME
  • 7
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 7 - secretary → ME
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 4 - secretary → ME
  • 9
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 6 - secretary → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 10 - secretary → ME
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 9 - secretary → ME
  • 12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 8 - secretary → ME
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 3 - secretary → ME
  • 14
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2008-04-29
    CIF 12 - secretary → ME
  • 15
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-09 ~ 2009-03-10
    CIF 5 - secretary → ME
  • 17
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-01-13 ~ 2023-11-30
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.