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 4
  • 1
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Lesley
    Company Director born in May 1975
    Individual (51 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 3
    King, Stefan Paul
    Company Director born in October 1962
    Individual (108 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 4
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    70, Hamilton Drive, Glasgow, Scotland
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcquade, Stephen Anthony
    Finance Director born in June 1977
    Individual (45 offsprings)
    Officer
    2015-09-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    2015-09-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Mr Stefan Paul King
    Born in October 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMILTON HOUSE INVESTMENTS LIMITED

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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
Active 2
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.