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 8
  • 1
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ now
    OF - director → CIF 0
  • 2
    King, Cynthia
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    2021-04-02 ~ now
    OF - director → CIF 0
  • 3
    Syme, David Wilson
    Individual (4 offsprings)
    Officer
    2021-04-02 ~ now
    OF - secretary → CIF 0
  • 4
    Welsh, Lesley
    Tenancy Director born in May 1975
    Individual (51 offsprings)
    Officer
    2011-03-31 ~ now
    OF - director → CIF 0
  • 5
    Heslop, Stuart
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 6
    King, Stefan Paul
    Company Director born in October 1962
    Individual (108 offsprings)
    Officer
    2009-04-09 ~ now
    OF - director → CIF 0
    Mr Stefan Paul King
    Born in October 1962
    Individual (108 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
  • 7
    Stirling, Paul
    Retail Director born in April 1972
    Individual (5 offsprings)
    Officer
    2021-04-02 ~ now
    OF - director → CIF 0
  • 8
    King, Deborah Edith Endoxana, Dr
    Doctor born in January 1976
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ now
    OF - director → CIF 0
Ceased 8
  • 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
    Director born in September 1978
    Individual (89 offsprings)
    Officer
    2011-03-31 ~ 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
    Adminstration Manager born in February 1970
    Individual
    Officer
    2014-06-10 ~ 2014-07-22
    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
    Urquhart, Ronald Graham
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2022-06-14 ~ 2024-05-14
    OF - director → CIF 0
    2024-05-14 ~ 2025-01-07
    OF - director → CIF 0
  • 7
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    2009-04-09 ~ 2022-03-21
    OF - director → CIF 0
    Mcghee, Brian William Craighead
    Individual (21 offsprings)
    Officer
    2009-04-09 ~ 2012-07-31
    OF - secretary → CIF 0
    2017-07-13 ~ 2021-04-02
    OF - secretary → CIF 0
  • 8
    Middlemiss, George Richardson
    Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2009-12-31
    OF - director → CIF 0
parent relation
Company in focus

SCOTSMAN HOLDINGS PLC

Previous name
G1 GROUP (HOLDINGS) PLC - 2021-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCOTSMAN HOLDINGS PLC
    Info
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    Registered number SC358051
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Public Limited Company incorporated on 2009-04-09 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SCOTSMAN HOLDINGS PLC
    S
    Registered number SC358051
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR
    CIF 1
  • G1 GROUP (HOLDINGS) PLC
    S
    Registered number SC358051
    Virginia House, 62 Virginia Street, Glasgow, Scotland, G1 1TX
    SCOTLAND
    CIF 2
  • SCOTSMAN HOLDINGS PLC
    S
    Registered number missing
    70, Hamilton Drive, Glasgow, Scotland, G12 8DR
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    STONE YARD HOLDINGS LIMITED - 2022-01-10
    CLERK STREET PROJECTS LIMITED - 2021-06-02
    SCOTSMAN HOLDINGS LIMITED - 2021-06-01
    WHITEFIELD ROAD PROPERTY LIMITED - 2021-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ now
    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
  • 5
    INCHCAPE HOUSE LIMITED - 2020-06-11
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-08-16 ~ now
    CIF 1 - secretary → ME
  • 6
    70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2024-08-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    THE SCOTSMAN GROUP LIMITED - 2021-06-01
    Q STREET PROPERTIES (EDINBURGH) LIMITED - 2019-10-15
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ now
    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
  • 9
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    COWGATE EDINBURGH LIMITED - 2019-10-08
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    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
  • 15
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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)
    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
  • 17
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 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
  • 18
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents, 2 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
  • 19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    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
  • 22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    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
  • 23
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 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
  • 25
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 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
  • 26
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 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
  • 27
    G101 OFF SALES LIMITED - 2020-03-31
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-04-28 ~ 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
  • 29
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    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
  • 31
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (6 parents, 23 offsprings)
    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
  • 33
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-20 ~ now
    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
  • 34
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 35
    DE COURCYS LIMITED - 2016-12-21
    HARTCOURT LIMITED - 1998-02-02
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 36
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 38
    ASHTON LANE LIMITED - 2014-03-05
    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
Ceased 9
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 2
    BYRES SHELF LIMITED - 2019-07-17
    23 Lynton Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -45,053 GBP2023-05-31
    Person with significant control
    2019-05-16 ~ 2019-06-14
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    G1 FUN LIMITED - 2017-08-30
    Units 1-3 Fort Matilda Industrial Estate, Eldon Street, Greenock, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-06-02 ~ 2017-07-07
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 4
    34 Bogmoor Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,236,402 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-26
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IONA PUB VENTURES LIMITED - 2011-07-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-10-03 ~ 2017-12-06
    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
  • 7
    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
    2023-11-30 ~ 2023-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

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