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The Three Chimneys (Scotland) Limited

The Three Chimneys (Scotland) Limited is an active company incorporated on 27 August 2003 with the registered office located in Edinburgh, City of Edinburgh. The Three Chimneys (Scotland) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC254839
Private limited company
Scottish Company
Age
22 years
Incorporated 27 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (12 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about The Three Chimneys (Scotland) Limited
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address for the past 5 years
Telephone
01470511258
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gordon Campbell Gray
Director • British • Lives in Scotland • Born in Feb 1947
Muriel Muirden
Director • Ceo • British • Lives in Scotland • Born in Apr 1961
Mr Mike Davidson
Director • Non Executive Director • Scottish • Lives in Scotland • Born in Jan 1956
Susan Jane Nye
Director • British • Lives in England • Born in May 1955
Gavyn Davies
Director • British • Lives in UK • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Wee Hotel Company Limited
Turcan Connell Company Secretaries Limited, Gavyn Davies, and 2 more are mutual people.
Active
The Pierhouse Hotel Limited
Turcan Connell Company Secretaries Limited, Mr Gordon Campbell Gray, and 2 more are mutual people.
Active
Actev Limited
Gavyn Davies and Susan Jane Nye are mutual people.
Active
Actev Ii Limited
Gavyn Davies and Susan Jane Nye are mutual people.
Active
Lionel Cooke Memorial Fund Limited(The)
Susan Jane Nye is a mutual person.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£111.69K
Decreased by £298.41K (-73%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 3 (+8%)
Total Assets
£3.18M
Decreased by £227.35K (-7%)
Total Liabilities
-£3.92M
Decreased by £30.1K (-1%)
Net Assets
-£740.11K
Decreased by £197.25K (+36%)
Debt Ratio (%)
123%
Increased by 7.35% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
The Wee Hotel Company Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 29 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Gordon Campbell Gray Resigned
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 4 Sep 2024
Change of details for The Wee Hotel Company Limited as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 8 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 8 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 8 May 2024
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Repayment History
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