The Three Chimneys (Scotland) Limited
SC254839
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 27/08/2026
Due 10/09/2027
Industry
Officers
director · Since 13/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 8 other boards
director · Since 13/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 12 other boards
corporate secretary · Since 12/09/2022
Reg: SC396460
Also on 409 other boards
Former
director · Resigned 31/03/2015
director · Resigned 30/06/2015
director · Resigned 24/04/2019
secretary · Resigned 24/04/2019
director · Resigned 24/04/2019
secretary · Resigned 12/09/2022
director · Resigned 24/03/2026
Persons with Significant Control
The Wee Hotel Company Limited
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
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH