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
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
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
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE THREE CHIMNEYS (SCOTLAND) LIMITED 27 Aug 2003