THREE THISTLES PLC - GLASGOW


Company Profile Company Filings

Overview

THREE THISTLES PLC is a Public Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
THREE THISTLES PLC was incorporated 17 years ago on 14/08/2006 and has the registered number: SC306747. The accounts status is GROUP and accounts are next due on 31/03/2024.

THREE THISTLES PLC - GLASGOW

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 31/03/2024

Registered Office

163 BATH STREET
GLASGOW
G2 4SQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THISTLE PUB COMPANY III PLC (until 01/02/2017)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2019-05-01 CURRENT
MR DAVID JAMES ST CLAIR LOW Jun 1958 British Director 2016-10-01 CURRENT
MR DONALD CHARLES MCINTYRE Apr 1959 British Director 2015-08-03 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2006-08-14 UNTIL 2006-10-02 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-08-14 UNTIL 2015-01-22 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2006-08-14 UNTIL 2006-10-02 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2015-01-22 UNTIL 2017-05-02 RESIGNED
KERGAN STEWART LLP Corporate Secretary 2017-05-02 UNTIL 2019-05-01 RESIGNED
PAUL THEAKSTON Jul 1945 British Director 2013-08-27 UNTIL 2019-01-31 RESIGNED
ALAN GEOFFREY STEWART Jul 1956 British Director 2006-10-02 UNTIL 2016-10-13 RESIGNED
MR ANGUS ALEXANDER MELDRUM Nov 1945 British Director 2006-10-02 UNTIL 2013-09-30 RESIGNED
MR KENNETH HUGH MCGOWN Dec 1959 British Director 2019-05-01 UNTIL 2022-03-03 RESIGNED
STEPHEN GERARD MALLON Jan 1962 British Director 2006-10-02 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonian Heritable Limited 2021-10-27 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AN LOCHRAN GLASGOW Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
EQUAL FUTURES EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
THISTLE PUB COMPANY II PLC GLASGOW Dissolved... FULL 56302 - Public houses and bars
KMCG VENTURES LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
THREE THISTLES WEST LIMITED GLASGOW SCOTLAND Active SMALL 56302 - Public houses and bars
LOCHGREEN CONSULTANTS LLP KILMACOLM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Three Thistles plc - Limited company accounts 23.2 2024-03-29 30-09-2023 £905,035 Cash £4,158,624 equity
Three Thistles plc - Limited company accounts 22.3 2023-03-31 01-10-2022 £1,548,266 Cash £4,966,176 equity
Three Thistles plc - Limited company accounts 20.1 2022-03-04 02-10-2021 £706,471 Cash £4,896,839 equity
Three Thistles PLC - Limited company accounts 20.1 2021-03-24 03-10-2020 £245,682 Cash £4,945,334 equity

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