The Three Chimneys (Scotland) Limited

SC254839

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 27/08/2003

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Mike Davidson

director · Since 01/06/2014

NON EXECUTIVE DIRECTOR

SCOTTISH · SCOTLAND · Age 70

Mr Gavyn Davies

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 12 other boards

Ms Susan Jane Nye

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Ms Muriel Muirden

director · Since 11/02/2022

CEO

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 12/09/2022

Also on 409 other boards

Persons with Significant Control

The Wee Hotel Company Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 17a, Edinburgh, W1J 5HS

Reg: 11434187 · Regiser Of Companies · Private Limited Company

Notified 24/04/2019

Former PSCs

Mr Edward Andrew Spear

Ceased 24/04/2019

Shirley Louise Spear

Ceased 24/04/2019

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2020Registered 24/02/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2020Registered 24/02/2020

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2009Registered 05/12/2009

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2004Registered 24/02/2004Satisfied 30/03/2007