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Three Thistles Plc, G2 4SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREE THISTLES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Thistles Plc. The company was founded 18 years ago and was given the registration number SC306747. The firm's registered office is in GLASGOW. You can find them at 163 Bath Street, , Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THREE THISTLES PLC
Company Number:SC306747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:163 Bath Street, Glasgow, United Kingdom, G2 4SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary01 May 2019Active
163, Bath Street, Glasgow, United Kingdom, G2 4SQ

Director01 October 2016Active
163, Bath Street, Glasgow, United Kingdom, G2 4SQ

Director03 August 2015Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Secretary22 January 2015Active
163, Bath Street, Glasgow, United Kingdom, G2 4SQ

Corporate Secretary02 May 2017Active
Edinburgh Quay 133, Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary14 August 2006Active
26 Eastwoodmains Road, Giffnock, G46 6QF

Director02 October 2006Active
163, Bath Street, Glasgow, United Kingdom, G2 4SQ

Director01 May 2019Active
Loch Green Gryffe Road, Kilmacolm, PA13 4BA

Director02 October 2006Active
15, Winton Lane, Kirklees, Scotland, G12 0QD

Director02 October 2006Active
163, Bath Street, Glasgow, United Kingdom, G2 4SQ

Director27 August 2013Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director14 August 2006Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director14 August 2006Active

People with Significant Control

Caledonian Heritable Limited
Notified on:27 October 2021
Status:Active
Country of residence:Scotland
Address:4, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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