OpenCompanies

The Three Chimneys (Scotland) Limited

Company number
SC254839
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2003
Nature of business
Licenced restaurants
Corporate group
Actev Ii Limited (12 companies)

Registered office

Co Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Control

NameNature of controlNotifiedCeased
Shirley Louise Spear Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Apr 2019
Mr Edward Andrew Spear Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Apr 2019
The Wee Hotel Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - -
31 Jan 2024 - - -
31 Jan 2023 - - -
31 Jan 2022 -£270,859 £417,631 32
31 Jan 2021 - - -
31 Jan 2020 - - -
30 Nov 2018 £195,051 £474,477 -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Owned by

The Three Chimneys (Scotland) Limited → The Wee Hotel Company Limited → Actev Limited → Actev Ii Limited

Companies at the same address

Data