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Triple Crown (Edinburgh Quay) Limited

Triple Crown (Edinburgh Quay) Limited is a dissolved company incorporated on 5 February 2004 with the registered office located in Edinburgh, City of Edinburgh. Triple Crown (Edinburgh Quay) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
SC262985
Private limited company
Scottish Company
Age
21 years
Incorporated 5 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
115 Lauriston Placw
Edinburgh
Lothian
EH3 9JG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1967
Director • Co Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in Scotland • Born in Nov 1967
Ramdock Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Ian McKenzie Shand is a mutual person.
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Grant Andrew Richard Simpson is a mutual person.
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Grant Andrew Richard Simpson is a mutual person.
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Mr Ian McKenzie Shand is a mutual person.
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Wildgull Limited
Mr Peter Alexander Whitelaw is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£7.16K
Decreased by £294.13K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£536.41K
Decreased by £3.25M (-86%)
Total Liabilities
-£302.34K
Decreased by £682.82K (-69%)
Net Assets
£234.07K
Decreased by £2.57M (-92%)
Debt Ratio (%)
56%
Increased by 30.36% (+117%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 22 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Ramdock Limited (PSC) Appointed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Apr 2023
Triple Crown (Grove Street) Limited (PSC) Resigned
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Notification of Ramdock Limited as a person with significant control on 9 May 2023
Submitted on 30 May 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 30 May 2024
Cessation of Triple Crown (Grove Street) Limited as a person with significant control on 4 April 2023
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 23 Apr 2023
Satisfaction of charge 36 in full
Submitted on 17 Apr 2023
Sub-division of shares on 23 March 2023
Submitted on 14 Apr 2023
Repayment History
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