Three Thistles PLC
Company SC306747 · Liquidation · incorporated 14/08/2006 · Edinburgh EH2 3JZ · Public Limited Company
Nature of business: 56302 - Public houses and bars
Who controls it
- Caledonian Heritable Limited (company, registered Sc076552 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-10-27 - No individual or entity with signficant control (statement)
· from 2016-08-14, ceased 2021-10-27
Where the chain ends
Companies House shows one step. Followed to the end:
- Caledonian Heritable Limited (SC076552, Active)
- Tc Trustees Limited (SC407382, Active)
What else sits under the same owner
- 202 Pub Co Ltd (16547597, Active)
- 26 Dublin Street Limited (SC335129, Active)
- 51 Cs Limited (17146578, Active)
- Abbeymount Estates Limited (SC531927, Active)
- Acer Family Office Limited (SC633205, Active)
- Ailsa Retail (reigate) Ltd (06515546, Active)
Who runs it
- REYNARD NOMINEES LIMITED (corporate nominee director) · from 2006-08-14 to 2006-10-02
- TM COMPANY SERVICES LIMITED (corporate nominee director) · from 2006-08-14 to 2006-10-02
- TM COMPANY SERVICES LIMITED (corporate nominee secretary) · from 2006-08-14 to 2015-01-22
- MALLON, Stephen Gerard (director, born 01/1962, British) · from 2006-10-02 to 2012-09-30
- STEWART, Alan Geoffrey (director, born 07/1956, British) · from 2006-10-02 to 2016-10-13
- MELDRUM, Angus Alexander (director, born 11/1945, British) · from 2006-10-02 to 2013-09-30
- THEAKSTON, Paul Francis (director, born 07/1945, British) · from 2013-08-27 to 2019-01-31
- HMS SECRETARIES LIMITED (corporate secretary) · from 2015-01-22 to 2017-05-02
- KERGAN STEWART LLP (corporate secretary) · from 2017-05-02 to 2019-05-01
- MCGOWN, Kenneth Hugh (director, born 12/1959, British) · from 2019-05-01 to 2022-03-03
- MCINTYRE, Donald Charles (director, born 04/1959, British) · from 2015-08-03, current
- LOW, David James St Clair (director, born 06/1958, British) · from 2016-10-01, current
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED (corporate secretary) · from 2019-05-01, current
Charges
8 charges registered, 0 outstanding.
- 2010-09-08, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2009-01-23, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2009-01-23, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2009-01-23, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2009-01-23, fully-satisfied, in favour of Royal Bank of Scotland PLC
Insolvency notices
- Liquidator: Scott Bastick, Middlebrooks Business Recovery & Advice · 2025-02-21
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Thistle Drinks LTD. (SC280755)
- Thistle Taverns Limited (SC127251)
- 3 Paddy's Limited (SC782767)
- Braes Thistle Limited (SC763414)
- Thistle Bar (forres) Limited (SC704271)
- Thistle Functions Ltd (SC683075)
- Edinburgh Bars Ltd (SC415950)
- Three Pillars Pub Company Ltd (SC881499)
Check this company on Companies House.
Get the full asset and risk dossier on Three Thistles PLC
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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