Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
The Three Chimneys (Scotland) Limited
- Incorporated
- 27 August 2003 (23 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Turcan Connell Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 September 2022
Director · Appointed 11 February 2022
British
Born April 1961 (65)
Director · Appointed 13 May 2019
British
Born May 1955 (71)
Director · Appointed 13 May 2019
British
Born November 1950
Davidson, Mike
Director · Appointed 1 June 2014
Scottish
Born January 1956 (70)
Officer history (7 former)
24 March 2026
12 September 2022
12 September 2022
Resigned Gray, Gordon Campbell as Secretary
11 February 2022
13 May 2019
13 May 2019
24 April 2019
Resigned Spear, Shirley Louise as Director
24 April 2019
Appointed Gray, Gordon Campbell as Secretary
24 April 2019
24 April 2019
Resigned Spear, Edward Andrew as Director
24 April 2019
Resigned Spear, Edward Andrew as Secretary
30 June 2015
Resigned Smith, Michael as Director
31 March 2015
Resigned Finlay, Angela Joanne as Director
1 June 2014
Appointed Davidson, Mike as Director
31 May 2014
Appointed Finlay, Angela Joanne as Director
29 November 2011
Appointed Smith, Michael as Director
27 August 2003
Appointed Spear, Edward Andrew as Secretary
27 August 2003
Appointed Spear, Edward Andrew as Director
27 August 2003
Appointed Spear, Shirley Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11434187
Former controllers (2)
24 April 2019
Ceased Edward Andrew Spear — Owns 25–50% of shares
24 April 2019
Ceased Shirley Louise Spear — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£270,859)
- Cash
- £417,631
- Employees
- 38
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,008,552 |
| Cash | £417,631 |
| Creditors (< 1 year) | £737,168 |
| Creditors (> 1 year) | £3,064,520 |
| Net Assets | (£270,859) |
| Shareholder Funds | (£270,859) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Other filing | |||
| 5 November 2025 | Accounts filing | |||
| 5 November 2025 | Other filing |
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