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THE THREE CHIMNEYS (SCOTLAND) LIMITED

Active

Company number SC254839

Edinburgh, Scotland · Incorporated 27 August 2003

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Last updated on 29 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wee Hotel Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2019

Funding

2 funding rounds
15 December 2014
Shares allotted · 0 shares allotted
—
29 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Legacy
Accounts
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Other
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Legacy
Accounts
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Legacy
Accounts
4 May 2023 View
Legacy
Other
4 May 2023 View
Legacy
Other
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Gazette Filings Brought Up To Date
Gazette
29 March 2023 View
Gazette Notice Compulsory
Gazette
28 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2022 View
Legacy
Accounts
28 April 2022 View
Legacy
Other
28 April 2022 View
Legacy
Other
28 April 2022 View
Legacy
Other
14 April 2022 View
Gazette Filings Brought Up To Date
Gazette
31 March 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2021 View
Legacy
Accounts
21 April 2021 View
Legacy
Other
21 April 2021 View
Legacy
Other
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Capital Cancellation Shares
Capital
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Capital Return Purchase Own Shares
Capital
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Resolution
Resolution
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Capital Alter Shares Subdivision
Capital
6 December 2011 View
Capital Allotment Shares
Capital
6 December 2011 View
Resolution
Resolution
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Secretary Company With Change Date
Officers
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2010 View
Gazette Filings Brought Up To Date
Gazette
20 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Gazette Notice Compulsary
Gazette
15 January 2010 View
Legacy
Mortgage
5 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2007 View
Legacy
Mortgage
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Annual Return
16 September 2004 View
Statement Of Affairs
Miscellaneous
3 March 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Mortgage
24 February 2004 View
Resolution
Resolution
4 December 2003 View
Legacy
Accounts
4 December 2003 View
Incorporation Company
Incorporation
27 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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