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Three Thistles Plc
SC306747
liquidation
Public Limited Company
scotland
Insolvency history
Health Score
N/A
Details
14-18 HILL STREET, EDINBURGH, EH2 3JZ
Incorporated 14/08/2006
Compliance
Last accounts
28/09/2024
group
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 21/08/2024
Due 04/09/2025
Overdue
Industry
56302
Public houses and barsOfficers
Mr Donald Charles Mcintyre
director · Since 03/08/2015
DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 2 other boards
Mr David James St Clair Low
director · Since 01/10/2016
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 2 other boards
Davidson Chalmers Stewart (Secretarial Services) Limited
secretary · Since 01/05/2019
BRITISH
Also on 56 other boards
Persons with Significant Control
Caledonian Heritable Limited
25–50% shares
25–50% votes
4, Hope Street, Edinburgh, EH2 4DB
Reg: Sc076552 · Companies House, Scotland · Private Company Limited By Shares
Notified 27/10/2021
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/09/2010Registered 11/09/2010Satisfied 17/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2009Registered 27/01/2009Satisfied 17/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2009Registered 27/01/2009Satisfied 17/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2009Registered 27/01/2009Satisfied 17/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2009Registered 27/01/2009Satisfied 17/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2009Registered 27/01/2009Satisfied 17/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/01/2009Registered 21/01/2009Satisfied 23/08/2024
Insolvency History1 case
members voluntary liquidation19/02/2025