# Three Quays International Limited

## Details

- **Company number:** [00931996](https://find-and-update.company-information.service.gov.uk/company/00931996)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 May 1968
- **Registered office:** THE GRAINGER SUITE, DOBSON HOUSE C/O ARMSTRONG CAMPBELL LLP, THE GRAINGER SUITE, DOBSON HOUSE, REGENT CENTRE, GOSFORTH, NE3 3PF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Three Quays Marine Services Limited (until 28 Jul 2005)
- Burness Corlett Three Quays Limited (until 21 Feb 2017)
- Burness Corlett - Three Quays Limited (until 18 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLISTON, Martin Victor | director | - | 30 Sep 1994 |
| BENNETT, Ian | director | - | 11 Sep 1995 |
| VINCENT, Malcolm Ronald | director | - | 10 Nov 1995 |
| PEARSON, Kenneth George | director | 1 Jan 1996 | 28 Feb 1997 |
| STANDRING, Geoffrey Bruce | director | - | 29 Apr 2001 |
| WINKLEY, Christopher John | director | 31 Dec 1993 | 30 Apr 2004 |
| MELLIS, Patrick David Barclay Nairne | director | 18 Mar 1996 | 28 May 2004 |
| CORLETT, Brian James | director | 28 May 2004 | 18 Jun 2004 |
| TUCKER, David Richard | director | 1 Jan 1996 | 30 Jun 2008 |
| SCOTT, Derek George | secretary | - | 1 Apr 2011 |
| KERR GILMOUR, Barry Edward | director | 28 May 2004 | 25 Feb 2015 |
| CAMPBELL, Russell Kenneth | secretary | 1 Apr 2011 | 22 Dec 2017 |
| ARMSTRONG, Catherine | director | 1 Mar 2022 | 30 Apr 2025 |
| CAMPBELL, Russell Kenneth | director | 28 May 2004 | 2 Jul 2025 |
| PLANT, William Allan | secretary | 22 Dec 2017 |  |
| PLANT, William Allan | director | 1 Jun 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Edward Kerr Gilmour | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,558,892 | £20 | 0 |
| 31 Mar 2024 | -£2,558,892 | £20 | 0 |
| 31 Mar 2023 | -£2,590,946 | £151 | 0 |
| 31 Mar 2022 | -£2,558,877 | £165 | 0 |
| 31 Mar 2021 | -£2,558,837 | £205 | 0 |





## Directors' other companies

- [PLANT, William Allan](/person/5493885) - director at [Norham House 1062 Limited](/company/05667329)
- [PLANT, William Allan](/person/5493885) - director at [Trinity & Co Limited](/company/07352320)
- [PLANT, William Allan](/person/5493885) - director at [Royale Quays International Limited](/company/10633771)
- [PLANT, William Allan](/person/5493885) - director at [Great Northern Estates Limited](/company/07436493)
- [PLANT, William Allan](/person/5493885) - director at [Great Northern Investments Limited](/company/05863097)
- [PLANT, William Allan](/person/5493885) - director at [Bctq Maritime Corporate Limited](/company/00625122)



## Companies at the same address

- [Burness Corlett Three Quays (London) Limited](/company/02832627) (02832627)
- [Imperium International Limited](/company/08288032) (08288032)
- [Kerr & Co Limited](/company/06389526) (06389526)
- [Oceanic Yachts Limited](/company/06670449) (06670449)
- [Royale Oceanic International Group Limited](/company/07695937) (07695937)
- [Supermarine International Limited](/company/08294368) (08294368)