THE THREE CHIMNEYS (SCOTLAND) LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH  EH3 9EE- Active
- Private Limited Company
- Company No. SC254839
- Last Updated: 01 Mar 2024
Company Profile
THE THREE CHIMNEYS (SCOTLAND) LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in EDINBURGH. THE THREE CHIMNEYS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 2 months and 12 days.
Name | THE THREE CHIMNEYS (SCOTLAND) LIMITED |
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Company number | SC254839 |
Company type | Private Limited Company |
Incorporation date | 27 Aug 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
The Wee Hotel Company Limited Stanhope Gate, W1K 1AW |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Edward Andrew Spear Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
|
Shirley Louise Spear Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 January 2024, (-282 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 24 September 2016 |
Last confirmation statement dated | 27 August 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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THE THREE CHIMNEYS (SCOTLAND) LIMITED | 27 Aug 2003 |