# The Three Chimneys (Scotland) Limited

## Details

- **Company number:** [SC254839](https://find-and-update.company-information.service.gov.uk/company/SC254839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2003
- **Registered office:** C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Actev Ii Limited](/group/14970) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIRDEN, Muriel | director | 11 Feb 2022 |  |
| DAVIES, Gavyn | director | 13 May 2019 |  |
| NYE, Susan Jane | director | 13 May 2019 |  |
| DAVIDSON, Mike | director | 1 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | -£270,859 | £417,631 | 32 |
| 30 Nov 2018 | £195,051 | £474,477 | - |



## Owned by

The Three Chimneys (Scotland) Limited → [The Wee Hotel Company Limited](/company/11434187) → [Actev Limited](/company/08615746) → [Actev Ii Limited](/company/09633288)





## Registered address

215 companies are registered at this address - likely a registration agent.