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Three Thistles Plc
Three Thistles Plc is a liquidation company incorporated on 14 August 2006 with the registered office located in Edinburgh, City of Edinburgh. Three Thistles Plc was registered 19 years ago.
Watch Company
Status
Liquidation
Company No
SC306747
Public limited company
Scottish Company
Age
19 years
Incorporated
14 August 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
21 August 2024
(1 year ago)
Next confirmation dated
21 August 2025
Was due on
4 September 2025
(1 day ago)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Oct
⟶
28 Sep 2024
(12 months)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Three Thistles Plc
Contact
Address
14-18 Hill Street
Edinburgh
EH2 3JZ
Address changed on
4 Mar 2025
(6 months ago)
Previous address was
14-18 Hill Street Edinburgh EH2 3JZ
Companies in EH2 3JZ
Telephone
07803 577497
Email
Unreported
Website
Threethistles.co.uk
See All Contacts
People
Officers
3
Shareholders
100
Controllers (PSC)
1
David James St Clair Low
Director • British • Lives in Scotland • Born in Jun 1958
Donald Charles McIntyre
Director • British • Lives in Scotland • Born in Apr 1959
Davidson Chalmers Stewart (Secretarial Services) Limited
Secretary
Caledonian Heritable Limited
PSC
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Shareholders, PSCs & Group Structure
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Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
Wallets Marts Plc
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
Retronix Ltd
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
Jabil Circuit Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
Scottish Refugee Council
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
Springs And Falls Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
Stuart McTaggart Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 Sep 2024
Traded for
12 months
Cash in Bank
£3.24M
Increased by £2.33M (+258%)
Turnover
£3.42M
Decreased by £603.11K (-15%)
Employees
92
Decreased by 1 (-1%)
Total Assets
£3.24M
Decreased by £2.58M (-44%)
Total Liabilities
-£86.49K
Decreased by £1.83M (-95%)
Net Assets
£3.16M
Decreased by £751.75K (-19%)
Debt Ratio (%)
3%
Decreased by 30.19% (-92%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
12 Months Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 17 Aug 2024
Charge Satisfied
1 Year Ago on 17 Aug 2024
Charge Satisfied
1 Year Ago on 17 Aug 2024
Charge Satisfied
1 Year Ago on 17 Aug 2024
Charge Satisfied
1 Year Ago on 17 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ to 14-18 Hill Street Edinburgh EH2 3JZ on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to 14-18 Hill Street Edinburgh EH2 3JZ on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Group of companies' accounts made up to 28 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 6 Sep 2024
Satisfaction of charge 1 in full
Submitted on 23 Aug 2024
Satisfaction of charge 2 in full
Submitted on 17 Aug 2024
Satisfaction of charge 4 in full
Submitted on 17 Aug 2024
Satisfaction of charge 3 in full
Submitted on 17 Aug 2024
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Repayment History
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