Introduction
Watch Company
T
THREE QUINES LIMITED
THREE QUINES LIMITED is an active company incorporated on 13 June 2023 with the registered office located in Fraserburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THREE QUINES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
SC772538
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
South Redbog Strichen Fraserburgh, AB43 6RP,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Share Issue
Oct 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAPMAN, Grace Marion
ActiveStrichen, FraserburghAB43 6RP
Born September 1970
Director
Appointed 13 Jun 2023
CHAPMAN, Grace Marion
Strichen, FraserburghAB43 6RP
Born September 1970
Director
13 Jun 2023
Active
CHAPMAN, Peter Andrew
ActiveStrichen, FraserburghAB43 6RP
Born June 1971
Director
Appointed 13 Jun 2023
CHAPMAN, Peter Andrew
Strichen, FraserburghAB43 6RP
Born June 1971
Director
13 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Andrew Chapman
ActiveStrichen, FraserburghAB43 6RP
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2023
Mr Peter Andrew Chapman
Strichen, FraserburghAB43 6RP
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2023
Active
Mrs Grace Marion Chapman
ActiveStrichen, FraserburghAB43 6RP
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2023
Mrs Grace Marion Chapman
Strichen, FraserburghAB43 6RP
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2025
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2025