SCOTSMAN GROUP PLC

Company number SC262689

16 officers / 11 resignations

SYME, David Wilson

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
• Role (Active): Secretary
• Appointed on: 2 April 2021

KING, Deborah Edith Endoxana, Dr

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 10 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor

KING, Stefan Paul

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 23 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Ewan James

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 26 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WELSH, Lesley

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DROMGOOLE, Fiona Mhairi

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 13 June 2014

MCGHEE, Brian

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
• Role (Resigned): Secretary
• Appointed on: 28 August 2014
• Resigned on: 2 April 2021

MCGHEE, Brian William Craighead

• Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Chartered Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 23 March 2004

KING, Martine Frances

• Correspondence address: 22 Newton Grove, Newton Mearns, Glasgow, G77 5BX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 March 2004
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDOWALL, David

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 15 July 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGHEE, Brian William Craighead

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 March 2004
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCQUADE, Stephen Anthony

• Correspondence address: Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 April 2012
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIDDLEMISS, George Richardson

• Correspondence address: 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 March 2004
• Resigned on: 31 December 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

YOUNG, John Christopher

• Correspondence address: Virginia House, 62 Virginia Street, Glasgow, G1 1TX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 January 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 23 March 2004