OpenCompanies

Three Thistles PLC

Company number
SC306747
Status
Liquidation
Type
Public Limited Company
Incorporated
14 Aug 2006
Nature of business
Public houses and bars
Corporate group
Stewart Atkinson Ventures Limited (127 companies)

Registered office

14-18 Hill Street
Edinburgh
EH2 3JZ

Previous names

  • Thistle Pub Company Iii PLC (until 1 Feb 2017)

Officers

NameRoleAppointedResigned
REYNARD NOMINEES LIMITED Corporate-Nominee-Director 14 Aug 2006 2 Oct 2006
TM COMPANY SERVICES LIMITED Corporate-Nominee-Director 14 Aug 2006 2 Oct 2006
MALLON, Stephen Gerard Director 2 Oct 2006 30 Sep 2012
MELDRUM, Angus Alexander Director 2 Oct 2006 30 Sep 2013
TM COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 14 Aug 2006 22 Jan 2015
STEWART, Alan Geoffrey Director 2 Oct 2006 13 Oct 2016
HMS SECRETARIES LIMITED Corporate-Secretary 22 Jan 2015 2 May 2017
THEAKSTON, Paul Francis Director 27 Aug 2013 31 Jan 2019
KERGAN STEWART LLP Corporate-Secretary 2 May 2017 1 May 2019
MCGOWN, Kenneth Hugh Director 1 May 2019 3 Mar 2022
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate-Secretary 1 May 2019
LOW, David James St Clair Director 1 Oct 2016
MCINTYRE, Donald Charles Director 3 Aug 2015

Control

NameNature of controlNotifiedCeased
Caledonian Heritable Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Oct 2021

Accounts

Year ended Net assets Cash Employees
28 Sep 2024 £3,157,951 £3,237,975 93
30 Sep 2023 £4,158,624 £905,035 104
1 Oct 2022 £4,966,176 £1,548,266 100
2 Oct 2021 £4,896,839 £706,471 105
3 Oct 2020 £4,945,334 £245,682 105
28 Sep 2019 - - -
29 Sep 2018 - - -
30 Sep 2017 - - -
1 Oct 2016 - - -
3 Oct 2015 - - -
27 Sep 2014 - - -
28 Sep 2013 - - -
29 Sep 2012 - - -
1 Oct 2011 - - -
2 Oct 2010 - - -
3 Oct 2009 - - -
27 Sep 2008 - - -
29 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Three Thistles PLC → Caledonian Heritable Limited → TC Trustees Limited

Directors’ other companies

Companies at the same address

Data