# Three Thistles PLC

## Details

- **Company number:** [SC306747](https://find-and-update.company-information.service.gov.uk/company/SC306747)
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 14 Aug 2006
- **Registered office:** 14-18 HILL STREET, EDINBURGH, EH2 3JZ
- **Nature of business:** [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Ribnort Limited](/group/391) (124 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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



## Owned by

Three Thistles PLC → [Caledonian Heritable Limited](/company/SC076552) → [TC Trustees Limited](/company/SC407382)




## Directors' other companies

- [DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED](/person/5556117) - corporate-secretary at [Coronet Midco Limited](/company/SC533555)
- [DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED](/person/5556117) - corporate-secretary at [Coronet Trustee Limited](/company/SC551311)
- [DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED](/person/5556117) - corporate-secretary at [Coronet Dh Limited](/company/SC499268)
- [DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED](/person/5556117) - corporate-secretary at [Coronet Group Limited](/company/SC537109)
- [DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED](/person/5556117) - corporate-secretary at [Chester Street (Limited Partner) Limited](/company/SC399708)



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