Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Three Thistles PLC
- Incorporated
- 14 August 2006
- Previously known as
- Thistle Pub Company Iii PLC (until 1 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Directors at dissolution
- David James St Clair LowDonald Charles Mcintyre
- Owners at dissolution
- Accounts type
- Group
- Region
- Scotland
- Address
- 14-18 Hill StreetEdinburghEH2 3JZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2019
Low, David James St Clair
Director · Appointed 1 October 2016
British
Born June 1958 (68)
Mcintyre, Donald Charles
Director · Appointed 3 August 2015
British
Born April 1959 (67)
Officer history (10 former)
3 March 2022
1 May 2019
1 May 2019
Resigned Kergan Stewart LLP as Corporate Secretary
1 May 2019
31 January 2019
2 May 2017
Appointed Kergan Stewart LLP as Corporate Secretary
2 May 2017
13 October 2016
1 October 2016
Appointed Low, David James St Clair as Director
3 August 2015
Appointed Mcintyre, Donald Charles as Director
22 January 2015
22 January 2015
30 September 2013
27 August 2013
30 September 2012
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
14 August 2006
14 August 2006
14 August 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc076552
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Three Thistles PLC This company DissolvedOwns 25–50% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,158,624
- Cash
- £905,035
- Profit
- (£751,861)
- Employees
- 93
- Debt Ratio
- 31%
- Current Ratio
- 2.3x
- Return on Equity
- -18%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,774,996 | £5,350,001 | £6,236,371 | £6,321,381 |
| Current Assets | £1,288,444 | £2,017,666 | £1,134,949 | £586,382 |
| Debtors | £304,005 | £385,662 | £359,724 | £268,830 |
| Cash | £905,035 | £1,548,266 | £706,471 | £245,682 |
| Creditors (< 1 year) | £552,265 | £642,424 | £529,941 | £324,633 |
| Creditors (> 1 year) | £1,352,551 | £1,759,067 | £1,944,540 | £1,626,896 |
| Net Current Assets | £736,179 | £1,375,242 | £605,008 | £261,749 |
| Net Assets | £4,158,624 | £4,966,176 | £4,896,839 | £4,945,334 |
| Shareholder Funds | £4,158,624 | £4,966,176 | £4,896,839 | £4,945,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Final Gazette dissolved following liquidation | |||
| 4 August 2026 | Final account prior to dissolution in MVL (final account attached) |
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