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Here’s a quick overview of THE THREE CHIMNEYS (SCOTLAND) LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2003.
THE THREE CHIMNEYS (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC254839
- Age23 years 3 months Incorporated 27 August 2003
- Officers5
Address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
THE THREE CHIMNEYS (SCOTLAND) LIMITED is an active company incorporated on 27 August 2003 and based in Edinburgh, Midlothian, Scotland. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 January 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 29 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Mar 2023
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 12 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 12 Sept 2022 | |
| DAVIDSON, Mike | director | Jan 1956 | 01 Jun 2014 |
| DAVIES, Gavyn | director | Nov 1950 | 13 May 2019 |
| MUIRDEN, Muriel | director | Apr 1961 | 11 Feb 2022 |
| NYE, Susan Jane | director | May 1955 | 13 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wee Hotel Company Limited | 24 Apr 2019 | |
| Mr Edward Andrew Spear | Aug 1947 | 06 Apr 2016 |
| Shirley Louise Spear | Nov 1952 | 06 Apr 2016 |
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TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
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TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of THE THREE CHIMNEYS (SCOTLAND) LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2003.