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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 16
  • 1
    Young, John Christopher
    Director born in March 1971
    Individual (71 offsprings)
    Officer
    2010-01-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (111 offsprings)
    Officer
    2009-04-09 ~ 2022-03-21
    OF - Director → CIF 0
    Mcghee, Brian William Craighead
    Individual (111 offsprings)
    Officer
    2009-04-09 ~ 2012-07-31
    OF - Secretary → CIF 0
    2017-07-13 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 3
    Middlemiss, George Richardson
    Chartered Accountant born in November 1955
    Individual (84 offsprings)
    Officer
    2009-04-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Dromgoole, Fiona Mhairi
    Individual (66 offsprings)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 5
    King, Martine Frances
    Adminstration Manager born in February 1970
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Welsh, Lesley
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Stirling, Paul
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 8
    King, Stefan Paul
    Born in October 1962
    Individual (120 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
    Mr Stefan Paul King
    Born in October 1962
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    King, Deborah Edith Endoxana, Dr
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Heslop, Stuart
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Robertson, Ewan James
    Born in April 1982
    Individual (87 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 12
    Syme, David Wilson
    Individual (8 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Urquhart, Ronald Graham
    Company Director born in January 1957
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2024-05-14
    OF - Director → CIF 0
    2024-05-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 14
    King, Cynthia
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2021-04-02 ~ 2025-11-25
    OF - Director → CIF 0
  • 15
    Mcdowall, David
    Director born in September 1978
    Individual (135 offsprings)
    Officer
    2011-03-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Mcquade, Stephen Anthony
    Director born in June 1977
    Individual (136 offsprings)
    Officer
    2012-04-03 ~ 2024-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SCOTSMAN HOLDINGS PLC

Period: 2021-06-01 ~ now
Company number: SC358051 SC693876
Registered names
SCOTSMAN HOLDINGS PLC - now SC693876
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 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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
child relation
Offspring entities and appointments 49
  • 1
    36 ST ENOCH LIMITED
    SC515402
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 2
    BLUE CRESCENT BUILDING SERVICES LIMITED
    SC465320
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 3
    C-B-C METAL FABRICATION LIMITED
    SC712682
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 4
    C-B-C STONE RESTORATION AND CONSERVATION LIMITED
    - now SC650722
    INCHCAPE HOUSE LIMITED
    - 2020-06-11 SC650722
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2020-08-16 ~ now
    CIF 1 - Secretary → ME
  • 5
    CAF PROPERTIES (SOUTH ST) LIMITED
    SC816835
    70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    CLERK STREET EDINBURGH LIMITED
    - now SC463633
    THE SCOTSMAN GROUP LIMITED
    - 2021-06-01 SC463633
    Q STREET PROPERTIES (EDINBURGH) LIMITED
    - 2019-10-15 SC463633
    GREYFRIARS HOTEL LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    COATBRIDGE INVESTMENTS LIMITED
    SC717046
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-07 ~ 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
  • 8
    CORINTHIAN CATERING LIMITED
    SC431557
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 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
  • 9
    CORINTHIAN CLUBS LIMITED
    SC282420
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Ownership of voting rights - 75% or more OE
  • 10
    D'ARCY'S (GLASGOW) LIMITED
    - now SC264250
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (14 parents)
    Person with significant control
    2023-09-30 ~ 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
  • 11
    DELLDRUIE RETAIL LIMITED - now
    BYRES SHELF LIMITED
    - 2019-07-17 SC630752
    23 Lynton Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-05-16 ~ 2019-06-14
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 12
    DS DOUGRIE DRIVE LIMITED
    SC702212
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 13
    DUNDAS PUBS LIMITED
    SC510432
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more OE
  • 14
    EH1 LIMITED
    SC402586
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    FARME CROSS LIMITED
    - now SC522785
    COWGATE EDINBURGH LIMITED
    - 2019-10-08 SC522785
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 16
    FUNWORLD LEISURE (HOLDINGS) LIMITED - now
    G1 FUN LIMITED
    - 2017-08-30 SC567669
    Units 1-3 Fort Matilda Industrial Estate, Eldon Street, Greenock, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ 2017-07-07
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 17
    G 1 H LIMITED
    07975896
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (4 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
  • 18
    GLASGOW AND EDINBURGH INVESTMENTS LIMITED
    SC464876
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 19
    GREYBUILD LIMITED
    SC492223
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 20
    HAMILTON HOUSE INVESTMENTS LIMITED
    SC515698
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 21
    HOSPITALITY GEEKS LIMITED
    SC479864
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 22
    HOST ACADEMY PLC
    SC366604
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 23
    HOUSE RESTAURANTS NO.1 LIMITED
    SC484159 SC484160... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 24
    HOUSE RESTAURANTS NO.2 LIMITED
    SC484160 SC484159... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 25
    HOUSE RESTAURANTS NO.3 LIMITED
    SC484162 SC484159... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 26
    IONA PUB PARTNERSHIP (UNLICENSED) LIMITED
    - now SC333345 SC577640... (more)
    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
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 27
    KILMARNOCK ROAD PROPERTIES LIMITED
    - now SC470204
    ASHTON LANE TOPCO LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (7 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
  • 28
    LISTER SQUARE (NO 226) LIMITED
    SC509139 SC469467... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 29
    MERCHANT PROPERTIES SCOTLAND LIMITED
    SC475396
    34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    CIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    MORRISON COURT LIMITED
    - now SC418674
    LISTER SQUARE (NO. 81) LIMITED - 2012-04-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 31
    NORTHPARK HOUSE (INVESTMENTS) LIMITED
    - now SC378444
    IONA PUB VENTURES LIMITED - 2011-07-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 32
    ONE-O-ONE CONVENIENCE STORES LIMITED
    - now SC074212
    G101 OFF SALES LIMITED
    - 2020-03-31 SC074212
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 33
    ONE-O-ONE PROPERTY HOLDINGS LIMITED
    SC767702
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 34
    PUB PARTNERSHIP ACQUISITIONS LIMITED
    10993555
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-10-03 ~ 2017-12-06
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 35
    QMD LLP
    SO303186
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 36
    SCOTSMAN 70 LIMITED
    SC814076
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ 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
  • 37
    SCOTSMAN BUTE LIMITED - now
    SCOTSMAN HOTELS LIMITED
    - 2026-03-17 SC651258
    G1 HOTELS LIMITED - 2021-06-02
    G1 HOSTELS LIMITED - 2020-12-02
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 38
    SCOTSMAN DEVELOPMENTS LIMITED
    - now SC402837
    ROOT AND BRANCH DEVELOPMENTS LIMITED
    - 2021-07-19 SC402837
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (13 parents, 6 offsprings)
    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
  • 39
    SCOTSMAN ERISKA LIMITED
    SC881818
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-10 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 40
    SCOTSMAN GROUP PLC
    - now SC262689
    G1 GROUP PLC
    - 2021-06-01 SC262689 SC140461
    DUNWILCO (1122) LIMITED - 2004-03-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (15 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 41
    SCOTSMAN INCHCOLM LIMITED
    - now SC693876
    C-B-C STONE LIMITED
    - 2026-03-17 SC693876
    STONE YARD HOLDINGS LIMITED
    - 2022-01-10 SC693876
    CLERK STREET PROJECTS LIMITED
    - 2021-06-02 SC693876
    SCOTSMAN HOLDINGS LIMITED
    - 2021-06-01 SC693876 SC358051
    WHITEFIELD ROAD PROPERTY LIMITED
    - 2021-04-29 SC693876
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-29 ~ now
    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
  • 42
    SCOTSMAN LEWIS LIMITED
    SC882961
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 43
    SCOTSMAN MANAGEMENT SOLUTIONS LIMITED
    SC667956
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-20 ~ now
    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
  • 44
    SEESAW ST ANDREWS LIMITED
    SC674440
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 45
    SHELF COMPANY (70 HD) LIMITED
    - now SC182108
    DE COURCYS LIMITED
    - 2016-12-21 SC182108
    HARTCOURT LIMITED - 1998-02-02
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (13 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
  • 46
    STUART HOTEL (EAST KILBRIDE) LIMITED
    - now SC284108
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 47
    THE BOTHY (ST.ANDREWS) LIMITED
    SC377333 SC365338
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 48
    THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED
    SC508856
    C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
    In Administration Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    WEST END DEVELOPMENTS (GLASGOW) LIMITED
    - now SC469014
    ASHTON LANE LIMITED - 2014-03-05
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (6 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.