THE THREE CHIMNEYS (SCOTLAND) LIMITED
Overview
| Company Name | THE THREE CHIMNEYS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254839 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE THREE CHIMNEYS (SCOTLAND) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE THREE CHIMNEYS (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE THREE CHIMNEYS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE THREE CHIMNEYS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for THE THREE CHIMNEYS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gordon Campbell Gray as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 11 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Wee Hotel Company Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Sep 12, 2022 | 2 pages | AP04 | ||
Termination of appointment of Gordon Campbell Gray as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Who are the officers of THE THREE CHIMNEYS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street Eh3 9ee EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| DAVIDSON, Mike | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | Scottish | 189306890001 | |||||||||
| DAVIES, Gavyn | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | 33097820003 | |||||||||
| MUIRDEN, Muriel | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 292447880001 | |||||||||
| NYE, Susan Jane | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | 173599470001 | |||||||||
| GRAY, Gordon Campbell | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | 257877060001 | |||||||||||
| SPEAR, Edward Andrew | Secretary | The Three Chimneys Colbost IV55 8ZT Dunvegan, Isle Of Skye Highland | British | 91968610001 | ||||||||||
| FINLAY, Angela Joanne | Director | Colbost Dunvegan IV55 8ZT Isle Of Skye The Three Chimneys Highland United Kingdom | United Kingdom | British | 176186580001 | |||||||||
| GRAY, Gordon Campbell | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 250016330003 | |||||||||
| SMITH, Michael | Director | The Three Chimneys Colbost IV55 8ZT Dunvegan, Isle Of Skye Highland | Scotland | British | 165099740001 | |||||||||
| SPEAR, Edward Andrew | Director | The Three Chimneys Colbost IV55 8ZT Dunvegan, Isle Of Skye Highland | Scotland | British | 91968610001 | |||||||||
| SPEAR, Shirley Louise | Director | The Three Chimneys Colbost IV55 8ZT Dunvegan, Isle Of Skye Highland | United Kingdom | British | 91968600001 |
Who are the persons with significant control of THE THREE CHIMNEYS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wee Hotel Company Limited | Apr 24, 2019 | 17a Curzon Street W1J 5HS Edinburgh 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Andrew Spear | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Shirley Louise Spear | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0