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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 6
  • 1
    Robertson, Ewan James
    Born in April 1982
    Individual (87 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (111 offsprings)
    Officer
    2015-09-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Mcquade, Stephen Anthony
    Finance Director born in June 1977
    Individual (136 offsprings)
    Officer
    2015-09-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Welsh, Lesley
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 5
    King, Stefan Paul
    Born in October 1962
    Individual (120 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Stefan Paul King
    Born in October 1962
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    SCOTSMAN HOLDINGS PLC
    - now SC358051 SC693876
    G1 GROUP (HOLDINGS) PLC - 2021-06-01 SC358051
    70, Hamilton Drive, Glasgow, Scotland
    Active Corporate (16 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON HOUSE INVESTMENTS LIMITED

Period: 2015-09-15 ~ now
Company number: SC515698
Registered name
HAMILTON HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • HAMILTON HOUSE INVESTMENTS LIMITED
    Info
    Registered number SC515698
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • HAMILTON HOUSE INVESTMENTS LIMITED
    S
    Registered number Sc515698
    70, Hamilton Drive, Glasgow, Scotland, G12 8DR
    Limited Company in Scotland, Uk
    CIF 1
  • HAMILTON HOUSE INVESTMENTS LIMITED
    S
    Registered number Sc515698
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR
    Limited Company in Companies House - Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAF PROPERTIES (WH) LIMITED
    SC616249
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOUSE RESTAURANTS NO.2 LIMITED
    SC484160 SC484159... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.