Scotsman Group PLC
Company SC262689 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scotsman Holdings PLC 4 shared directors
- ONE-O-ONE Convenience Stores Limited 3 shared directors
- Skerryvore LTD. 3 shared directors
- Corinthian Clubs Limited 3 shared directors
- Iona PUB Partnership (Scotland) Limited 3 shared directors
- Stuart Hotel (East Kilbride) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC262689 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/01/2004 |
| Address | HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scotsman Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Ewan James Robertson Director · appointed 2024
- David Wilson Syme Secretary · appointed 2021
- King, Deborah Edith Endoxana, Dr Director · appointed 2014
- Lesley Welsh Director · appointed 2009
- Stefan Paul King Director · appointed 2004
Show 8 former officers
- Brian Mcghee Secretary · appointed 2014 · resigned 2021
- Fiona Mhairi Dromgoole Secretary · appointed 2012 · resigned 2014
- Stephen Anthony Mcquade Director · appointed 2012 · resigned 2024
- John Christopher Young Director · appointed 2010 · resigned 2012
- David Mcdowall Director · appointed 2009 · resigned 2014
- George Richardson Middlemiss Director · appointed 2004 · resigned 2009
- Martine Frances King Director · appointed 2004 · resigned 2009
- Brian William Craighead Mcghee Secretary · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record