THE THREE CHIMNEYS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC254839

Incorporation date

27/08/2003

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

25/03/2026

Termination of appointment of Gordon Campbell Gray as a director on 2026-03-24

View PDF (1 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (54 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (12 pages)

01/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (53 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (11 pages)

04/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

10/06/2024

Change of details for The Wee Hotel Company Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (55 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (11 pages)

07/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

04/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

04/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (51 pages)

27/04/2023

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£417,631.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/08/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
38
270.86K
-
0.00
417.63K
-

2022
38
270.86K
-
0.00
417.63K
-

Employees

2022

Employees

38 - *

Net Assets(GBP)

270.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

417.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	12/09/2022 - Present	354
Davies, Gavyn	Director	13/05/2019 - Present	39
Nye, Susan Jane	Director	13/05/2019 - Present	13
Smith, Michael	Director	29/11/2011 - 30/06/2015	5
Spear, Edward Andrew	Director	27/08/2003 - 24/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About THE THREE CHIMNEYS (SCOTLAND) LIMITED

THE THREE CHIMNEYS (SCOTLAND) LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of THE THREE CHIMNEYS (SCOTLAND) LIMITED?

THE THREE CHIMNEYS (SCOTLAND) LIMITED is currently Active. It was registered on 27/08/2003 .

Where is THE THREE CHIMNEYS (SCOTLAND) LIMITED located?

THE THREE CHIMNEYS (SCOTLAND) LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE.

What does THE THREE CHIMNEYS (SCOTLAND) LIMITED do?

THE THREE CHIMNEYS (SCOTLAND) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does THE THREE CHIMNEYS (SCOTLAND) LIMITED have?

THE THREE CHIMNEYS (SCOTLAND) LIMITED had 38 employees in 2022.

What is the latest filing for THE THREE CHIMNEYS (SCOTLAND) LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Gordon Campbell Gray as a director on 2026-03-24.