SCOTSMAN GROUP PLC

SC262689
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR

People & Contacts

Contact Details
Registered Address HAMILTON HOUSE
70 HAMILTON DRIVE GLASGOW

G12 8DR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G1 GROUP PLC 29 Mar 2004 - 01 Jun 2021
DUNWILCO (1122) LIMITED 29 Jan 2004 - 29 Mar 2004
People

Current directors

MR DAVID WILSON SYME

Birthdate: N/A

Nationality:

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 02 Apr 2021

Appointment Type: C

Other Appointments: None

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DR DEBORAH EDITH ENDOXANA KING

Birthdate: Dec 1975

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 10 Jun 2014

Appointment Type: D

Other Appointments: None

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MR STEFAN PAUL KING

Birthdate: Sep 1962

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 23 Mar 2004

Appointment Type: D

Other Appointments: None

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MR EWAN JAMES ROBERTSON

Birthdate: Mar 1982

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 26 Aug 2024

Appointment Type: D

Other Appointments: None

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MS LESLEY WELSH

Birthdate: Apr 1975

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 15 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 29 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MISS FIONA MHAIRI DROMGOOLE

Birthdate: N/A

Nationality:

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 31 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR BRIAN WILLIAM CRAIGHEAD MCGHEE

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE LODGE BONALY TOWER COLINTON MIDLOTHIAN EH130PB

Date Appointed: 23 Mar 2004

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR BRIAN MCGHEE

Birthdate: N/A

Nationality:

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 28 Aug 2014

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 29 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARTINE FRANCES KING

Birthdate: Jan 1970

Nationality: BRITISH

Address: 22 NEWTON GROVE NEWTON MEARNS G775BX

Date Appointed: 23 Mar 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MCDOWALL

Birthdate: Aug 1978

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 15 Jul 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM CRAIGHEAD MCGHEE

Birthdate: Nov 1948

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 23 Mar 2004

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY MCQUADE

Birthdate: May 1977

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 03 Apr 2012

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR GEORGE RICHARDSON MIDDLEMISS

Birthdate: Oct 1955

Nationality: SCOTTISH

Address: 7 ALLERMUIR ROAD COLINTON EH130HE

Date Appointed: 23 Mar 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER YOUNG

Birthdate: Feb 1971

Nationality: BRITISH

Address: HAMILTON HOUSE 70 HAMILTON DRIVE G128DR

Date Appointed: 12 Jan 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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