THREE THISTLES PLC

Active - Accounts Filed

General Information

NAME
THREE THISTLES PLC

COMPANY NUMBER
SC306747

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
14/08/2006 (18 years and 3 months old)

WEBSITE
threethistles.co.uk/contact-us

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
14/08/2006 01/02/2017
THISTLE PUB COMPANY III PLC

REGISTERED ADDRESS

163 BATH STREET
GLASGOW
G2 4SQ

Telephone: 04780357749
TPS: No

TRADING ADDRESSES

163 Bath Street
Glasgow
Lanarkshire
G2 4SQ

Edinburgh Quay
Edinburgh
Midlothian
EH3 9BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£905.1k

42.19%

NET WORTH

£3.9M

17.12%

TOTAL LIABILITIES

£560.8k

16.55%

NET ASSETS

£3.9M

17.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

175

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
THREE THISTLES PLC	Active - Accounts Filed	View Report
THREE THISTLES WEST LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THREE THISTLES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£905.1k

42.19%

NET WORTH

£3.9M

17.12%

TOTAL LIABILITIES

£560.8k

16.55%

NET ASSETS

£3.9M

17.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

175

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER ANTHONY QUINN	Owned: 0.57 %	Shares: 256,250	Price per share: £0.10	Total Value: £25,625.00
BRIDGET PENELOPE BLOW	Owned: 0.56 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
GEORGE LESLIE	Owned: 0.56 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
MARIO CAIRA	Owned: 0.56 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
CHRISTINE WILLIAMS	Owned: 0.56 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
ANDREW JOHN BUCHANAN JARDINE PATERSON	Owned: 0.56 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
JAMES MUIR PAGET GALBRAITH	Owned: 0.56 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
BAZ JEFFREY IRVINE	Owned: 0.50 %	Shares: 225,000	Price per share: £0.10	Total Value: £22,500.00
IAN PATRICK SOUTER	Owned: 0.44 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
TIM ROSENBERG	Owned: 0.44 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
DAVID CHARLES THOMAS K. MATTHEWS	Owned: 0.43 %	Shares: 195,000	Price per share: £0.10	Total Value: £19,500.00
JESSICA EMILY GIBBS	Owned: 0.42 %	Shares: 187,500	Price per share: £0.10	Total Value: £18,750.00
ROMILLY ALICE GIBBS	Owned: 0.42 %	Shares: 187,500	Price per share: £0.10	Total Value: £18,750.00
JEREMY NIGEL DALE	Owned: 0.41 %	Shares: 184,500	Price per share: £0.10	Total Value: £18,450.00
JOHN THOMAS BAYSTON	Owned: 0.39 %	Shares: 176,750	Price per share: £0.10	Total Value: £17,675.00
PETER GOLDSTRAW	Owned: 0.39 %	Shares: 175,000	Price per share: £0.10	Total Value: £17,500.00
STUART BYFIELD	Owned: 0.34 %	Shares: 152,250	Price per share: £0.10	Total Value: £15,225.00
ELIZABETH KAY HARRIMAN	Owned: 0.33 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
ANDREW JAMES ROBERTSON	Owned: 0.33 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
WENDY MCINTYRE	Owned: 0.33 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
RICHARD SPINDLER	Owned: 0.33 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
ANDREW LEIGHTON CRAIG BELL	Owned: 0.31 %	Shares: 140,935	Price per share: £0.10	Total Value: £14,093.50
MICHAEL JOHN MOLESWORTH	Owned: 0.28 %	Shares: 126,875	Price per share: £0.10	Total Value: £12,687.50
REGINALD DEREK THORLEY	Owned: 0.28 %	Shares: 126,250	Price per share: £0.10	Total Value: £12,625.00
CLIFFORD MICHAEL PATTENDEN	Owned: 0.28 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
PATRICIA LAW WILLIAMS	Owned: 0.28 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
SEGURO NOMINEES LIMITED A/C GPIMCORE	Owned: 0.28 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
PETER D. ROSCROW	Owned: 0.28 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
ELIZABETH ANITA KENNEDY	Owned: 0.24 %	Shares: 108,510	Price per share: £0.10	Total Value: £10,851.00
FLORENCE HINDMARCH	Owned: 0.23 %	Shares: 102,500	Price per share: £0.10	Total Value: £10,250.00
ANDREW MARK BOSTOCK	Owned: 0.23 %	Shares: 102,500	Price per share: £0.10	Total Value: £10,250.00
JAMES STUART CUMMING	Owned: 0.23 %	Shares: 102,500	Price per share: £0.10	Total Value: £10,250.00
HUGH PATRICK BURSTALL	Owned: 0.23 %	Shares: 101,500	Price per share: £0.10	Total Value: £10,150.00
J M FINN NOMINEES LIMITED	Owned: 0.23 %	Shares: 101,250	Price per share: £0.10	Total Value: £10,125.00
BEATRICE DOREEN COWIE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
JEAN STILES	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
SIMON WILLIAM LESTER BRICE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
PATRICIA ANN REYNOLDS	Owned: 0.21 %	Shares: 92,250	Price per share: £0.10	Total Value: £9,225.00
ROBERT GRANDY	Owned: 0.19 %	Shares: 87,500	Price per share: £0.10	Total Value: £8,750.00
JOANNA MADDOCKS	Owned: 0.19 %	Shares: 83,750	Price per share: £0.10	Total Value: £8,375.00
CLARE MACANDREW	Owned: 0.19 %	Shares: 83,335	Price per share: £0.10	Total Value: £8,333.50
EDWARD THOMSON	Owned: 0.19 %	Shares: 83,335	Price per share: £0.10	Total Value: £8,333.50
SOPHIE WOODMAN	Owned: 0.19 %	Shares: 83,330	Price per share: £0.10	Total Value: £8,333.00
GAIL WOODMAN	Owned: 0.19 %	Shares: 83,330	Price per share: £0.10	Total Value: £8,333.00
HAROLD EDWIN BROWN	Owned: 0.18 %	Shares: 79,560	Price per share: £0.10	Total Value: £7,956.00
RICHARD GORDON FLEMING WALKER	Owned: 0.17 %	Shares: 76,875	Price per share: £0.10	Total Value: £7,687.50
FLORENCE WINIFRED KNOWLSON	Owned: 0.17 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
DOMINIQUE GARY REPPIN SKINNER	Owned: 0.17 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
JOHN WILLIAM SPICER	Owned: 0.17 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
BARBARA JOAN GALE	Owned: 0.17 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
GRETA ELIZABETH GORDON	Owned: 0.17 %	Shares: 74,300	Price per share: £0.10	Total Value: £7,430.00
DONALD MCINTYRE	Owned: 0.15 %	Shares: 66,915	Price per share: £0.10	Total Value: £6,691.50
CHRISTOPHER JOHN STOCKDALE	Owned: 0.15 %	Shares: 66,665	Price per share: £0.10	Total Value: £6,666.50
DAVID ANDREW STOCKDALE	Owned: 0.15 %	Shares: 66,665	Price per share: £0.10	Total Value: £6,666.50
MARTIN JOHN HARWOOD	Owned: 0.15 %	Shares: 66,665	Price per share: £0.10	Total Value: £6,666.50
HARRY ALEXANDER COLVIN-SMITH	Owned: 0.14 %	Shares: 64,060	Price per share: £0.10	Total Value: £6,406.00
ALEXIS DANIEL RYDELL JOST	Owned: 0.14 %	Shares: 64,060	Price per share: £0.10	Total Value: £6,406.00
DAVID ALLAN HOPPER	Owned: 0.14 %	Shares: 61,500	Price per share: £0.10	Total Value: £6,150.00
CHRISTINE KING	Owned: 0.13 %	Shares: 60,000	Price per share: £0.10	Total Value: £6,000.00
JOHN WHITELOCK	Owned: 0.13 %	Shares: 56,375	Price per share: £0.10	Total Value: £5,637.50
HELEN MACKIE WRIGHT BURNS	Owned: 0.11 %	Shares: 51,250	Price per share: £0.10	Total Value: £5,125.00
RICHARD ASTLEY SANDYS-RENTON	Owned: 0.11 %	Shares: 51,250	Price per share: £0.10	Total Value: £5,125.00
ROCK (NOMINEES) LIMITED A/C CSHNET	Owned: 0.11 %	Shares: 50,750	Price per share: £0.10	Total Value: £5,075.00
BARBARA JULIA FIDLER	Owned: 0.11 %	Shares: 50,500	Price per share: £0.10	Total Value: £5,050.00
IVOR ROBINSON	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
MURUGA KUMAR SUBRAMANIAN	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
STEPHEN RODNEY	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
RICHARD KING	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
DOREEN MARY HITCHING	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
MARJORIE CHRISTINE FEAST	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
JEAN MARGARET STILES	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
ANTHONY ALEXANDER MASON	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
MICHAEL JOSEPH KERSHAW	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
ALFRED NOEL O'DRISCOLL	Owned: 0.11 %	Shares: 51,500	Price per share: £0.10	Total Value: £5,150.00
SYLVIA MIZEL	Owned: 0.11 %	Shares: 51,500	Price per share: £0.10	Total Value: £5,150.00
CHRISTOPHER JOHN LECKENBY	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
JOHN PHILIP LIST	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
DIANA PATRICIA OSWALD WALKER	Owned: 0.11 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
ALICE CAROLINE WALTHAM	Owned: 0.11 %	Shares: 47,500	Price per share: £0.10	Total Value: £4,750.00
KAY COOKSON	Owned: 0.10 %	Shares: 46,350	Price per share: £0.10	Total Value: £4,635.00
RAYMOND THOMPSON	Owned: 0.10 %	Shares: 43,560	Price per share: £0.10	Total Value: £4,356.00
MARY BEATRIX LEE	Owned: 0.10 %	Shares: 42,795	Price per share: £0.10	Total Value: £4,279.50
ANDREA EDELEANU	Owned: 0.09 %	Shares: 41,200	Price per share: £0.10	Total Value: £4,120.00
TREVOR JAMES CLARKE	Owned: 0.09 %	Shares: 41,000	Price per share: £0.10	Total Value: £4,100.00
MARGARET MARY BOREHAM	Owned: 0.09 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
JESSICA JUDITH DAVIS	Owned: 0.09 %	Shares: 38,440	Price per share: £0.10	Total Value: £3,844.00
PHILIP RALPH HANDCOCK	Owned: 0.09 %	Shares: 38,435	Price per share: £0.10	Total Value: £3,843.50
DEIRDRE ALEXANDRA STANCIOFF	Owned: 0.08 %	Shares: 37,500	Price per share: £0.10	Total Value: £3,750.00
JONATHAN MURRAY AMYATT SWINBURN	Owned: 0.08 %	Shares: 37,500	Price per share: £0.10	Total Value: £3,750.00
ANTHONY JOHN SILVER	Owned: 0.08 %	Shares: 37,500	Price per share: £0.10	Total Value: £3,750.00
DEIRDRE ALEXANDER STANCIOFF	Owned: 0.08 %	Shares: 37,500	Price per share: £0.10	Total Value: £3,750.00
ALASTAIR RONALD DICKSON	Owned: 0.08 %	Shares: 35,000	Price per share: £0.10	Total Value: £3,500.00
PETER MICHAEL KEANE	Owned: 0.07 %	Shares: 33,475	Price per share: £0.10	Total Value: £3,347.50
GILLIAN MARGARET FRERE	Owned: 0.07 %	Shares: 31,930	Price per share: £0.10	Total Value: £3,193.00
HEATHER FIONA DUERDEN	Owned: 0.07 %	Shares: 30,750	Price per share: £0.10	Total Value: £3,075.00
SARAH LOUISE BOLTON	Owned: 0.07 %	Shares: 30,750	Price per share: £0.10	Total Value: £3,075.00
BERYL ROBINSON	Owned: 0.07 %	Shares: 30,500	Price per share: £0.10	Total Value: £3,050.00
TIMOTHY JAMES GRATTAN	Owned: 0.07 %	Shares: 30,250	Price per share: £0.10	Total Value: £3,025.00
ELIZABETH MARY VINYCOMB	Owned: 0.07 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
ANGUS ALEXANDER MELDRUM	Owned: 0.07 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
ANDREA SCRIVENS	Owned: 0.07 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
ROBERT ALAN COLQUHOUN VINYCOMB	Owned: 0.07 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
MARY AMANDA GREENWOOD	Owned: 0.06 %	Shares: 28,190	Price per share: £0.10	Total Value: £2,819.00
AUDREY MAY REES	Owned: 0.06 %	Shares: 28,185	Price per share: £0.10	Total Value: £2,818.50
ROGER ANTHONY STEPHENSON	Owned: 0.06 %	Shares: 25,750	Price per share: £0.10	Total Value: £2,575.00
MARY CAITLIN BRIGID O'HARE	Owned: 0.06 %	Shares: 25,750	Price per share: £0.10	Total Value: £2,575.00
JOHN DAVID BARSTOW	Owned: 0.06 %	Shares: 25,750	Price per share: £0.10	Total Value: £2,575.00
MARK CHRISTOPHER STEPHENSON	Owned: 0.06 %	Shares: 25,750	Price per share: £0.10	Total Value: £2,575.00
DIETER LOSSE	Owned: 0.06 %	Shares: 25,625	Price per share: £0.10	Total Value: £2,562.50
NIGEL LOVETT-TURNER	Owned: 0.06 %	Shares: 25,625	Price per share: £0.10	Total Value: £2,562.50
JAMES ROLAND GLANCY	Owned: 0.06 %	Shares: 25,625	Price per share: £0.10	Total Value: £2,562.50
ALAN GEOFFREY STEWART	Owned: 0.06 %	Shares: 25,625	Price per share: £0.10	Total Value: £2,562.50
ROBERT WILLIAM LEONARD	Owned: 0.06 %	Shares: 25,625	Price per share: £0.10	Total Value: £2,562.50
LINDA MARY BYFIELD	Owned: 0.06 %	Shares: 25,375	Price per share: £0.10	Total Value: £2,537.50
MARK GRANVILLE WARWICK	Owned: 0.06 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
SANDRA LYNN WILLIA	Owned: 0.06 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
C. GILLESPIE	Owned: 0.05 %	Shares: 23,690	Price per share: £0.10	Total Value: £2,369.00
LADY JEANNE BOOTH	Owned: 0.05 %	Shares: 22,660	Price per share: £0.10	Total Value: £2,266.00
RUTH MARY SINDEN	Owned: 0.05 %	Shares: 20,600	Price per share: £0.10	Total Value: £2,060.00
RONALD VIRGO NIXON	Owned: 0.05 %	Shares: 20,600	Price per share: £0.10	Total Value: £2,060.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.05 %	Shares: 20,410	Price per share: £0.10	Total Value: £2,041.00
ANDREW PURDIE	Owned: 0.04 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
HAZEL CUMMING	Owned: 0.04 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
ALIX ELIZABETH SMITH	Owned: 0.04 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
SHEILA BREWSTER	Owned: 0.04 %	Shares: 19,645	Price per share: £0.10	Total Value: £1,964.50
AILEEN MARY BREWSTER	Owned: 0.04 %	Shares: 19,645	Price per share: £0.10	Total Value: £1,964.50
CHARLES EDWARD TAYLOR	Owned: 0.04 %	Shares: 19,215	Price per share: £0.10	Total Value: £1,921.50
PAUL ANTONY BLOWS	Owned: 0.04 %	Shares: 17,425	Price per share: £0.10	Total Value: £1,742.50
GORDON BOOTH	Owned: 0.03 %	Shares: 15,450	Price per share: £0.10	Total Value: £1,545.00
PERSHING NOMINEES LIMITED A/C RKCLT	Owned: 0.03 %	Shares: 12,815	Price per share: £0.10	Total Value: £1,281.50
HELEN LOUISE MILTON	Owned: 0.03 %	Shares: 12,300	Price per share: £0.10	Total Value: £1,230.00
PHYLLIS ANNE MORRIS	Owned: 0.03 %	Shares: 12,045	Price per share: £0.10	Total Value: £1,204.50
JOHN STIELL	Owned: 0.03 %	Shares: 12,040	Price per share: £0.10	Total Value: £1,204.00
LAURENCE TANNER	Owned: 0.03 %	Shares: 11,785	Price per share: £0.10	Total Value: £1,178.50
MARGARET ANN BUTLER	Owned: 0.03 %	Shares: 11,275	Price per share: £0.10	Total Value: £1,127.50
DOREEN AGNES SCOTT-DOUGLAS	Owned: 0.02 %	Shares: 10,250	Price per share: £0.10	Total Value: £1,025.00
KATHARINE MARY HOBDAY	Owned: 0.02 %	Shares: 10,250	Price per share: £0.10	Total Value: £1,025.00
ANNIE PHILOMENA WALKER	Owned: 0.02 %	Shares: 10,250	Price per share: £0.10	Total Value: £1,025.00
JOHN MICHAEL KILLMISTER	Owned: 0.02 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
JUDITH HELEN MACKAY MATHESON	Owned: 0.02 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
ANDREW MALCOLM HUGH MATHESON	Owned: 0.02 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
JUDITH ANNE WICKS	Owned: 0.02 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
GRAHAM EELE	Owned: 0.02 %	Shares: 8,590	Price per share: £0.10	Total Value: £859.00
BEVERLEY EELE	Owned: 0.02 %	Shares: 8,580	Price per share: £0.10	Total Value: £858.00
CHRISTOPHER EELE	Owned: 0.02 %	Shares: 8,580	Price per share: £0.10	Total Value: £858.00
ALISON MARGARET BARR	Owned: 0.02 %	Shares: 8,200	Price per share: £0.10	Total Value: £820.00
GILLIAN MCNAUGHT	Owned: 0.02 %	Shares: 8,200	Price per share: £0.10	Total Value: £820.00
AILSA REID	Owned: 0.04 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
COLIN JAMES GROVES	Owned: 0.02 %	Shares: 7,685	Price per share: £0.10	Total Value: £768.50
SUSAN ELIZABETH LYDDON	Owned: 0.02 %	Shares: 7,175	Price per share: £0.10	Total Value: £717.50
RICHARD MILLER WALTHAM	Owned: 0.01 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
CALEDONIAN HERITABLE LIMITED	Owned: 27.49 %	Shares: 12,371,250	Price per share: £0.10	Total Value: £1,237,125.00
UNDISCLOSED	Owned: 8.26 %	Shares: 3,715,930	Price per share: £0.10	Total Value: £371,593.00
RAPHBROS LIMITED	Owned: 5.28 %	Shares: 2,374,875	Price per share: £0.10	Total Value: £237,487.50
THE DEREK RAPHAEL (1997) TRUST	Owned: 4.40 %	Shares: 1,978,955	Price per share: £0.10	Total Value: £197,895.50
DAVID JAMES ST CLAIR LOW	Owned: 4.34 %	Shares: 1,951,970	Price per share: £0.10	Total Value: £195,197.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 3.71 %	Shares: 1,669,465	Price per share: £0.10	Total Value: £166,946.50
PETER MCGOWAN	Owned: 3.36 %	Shares: 1,511,625	Price per share: £0.10	Total Value: £151,162.50
RATHBONE NOMINEES LIMITED	Owned: 2.44 %	Shares: 1,095,855	Price per share: £0.10	Total Value: £109,585.50
THERESE EDWIGE EMILIE E. CLARKE	Owned: 2.28 %	Shares: 1,025,000	Price per share: £0.10	Total Value: £102,500.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 1.73 %	Shares: 779,000	Price per share: £0.10	Total Value: £77,900.00
ROGER EDWARD WOOLLEY	Owned: 1.67 %	Shares: 750,000	Price per share: £0.10	Total Value: £75,000.00
TOM DALGLEISH	Owned: 1.67 %	Shares: 750,000	Price per share: £0.10	Total Value: £75,000.00
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 1.41 %	Shares: 632,815	Price per share: £0.10	Total Value: £63,281.50
MICHAEL TERENCE MURRAY	Owned: 1.23 %	Shares: 555,000	Price per share: £0.10	Total Value: £55,500.00
KEVIN MICHAEL DOYLE	Owned: 1.14 %	Shares: 512,500	Price per share: £0.10	Total Value: £51,250.00
LESLEY ANNE GRASSOM	Owned: 1.11 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
CGWL NOMINEES LIMITED A/C GC1	Owned: 1.05 %	Shares: 473,800	Price per share: £0.10	Total Value: £47,380.00
DAVID ANDREW MAYES	Owned: 0.73 %	Shares: 329,750	Price per share: £0.10	Total Value: £32,975.00
MARK JAMES HOLDEN	Owned: 0.73 %	Shares: 328,250	Price per share: £0.10	Total Value: £32,825.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.65 %	Shares: 292,500	Price per share: £0.10	Total Value: £29,250.00
STEVEN NEIL GEE	Owned: 0.57 %	Shares: 256,250	Price per share: £0.10	Total Value: £25,625.00
PHILIP FRANCIS TIDY	Owned: 0.57 %	Shares: 256,250	Price per share: £0.10	Total Value: £25,625.00
CHARLES RASHLEIGH SCOTT WILLIAMS	Owned: 0.57 %	Shares: 256,250	Price per share: £0.10	Total Value: £25,625.00
MARTIN RICHARD GLENN	Owned: 0.57 %	Shares: 256,250	Price per share: £0.10	Total Value: £25,625.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Charles McIntyre 03/08/2015 - Present (9 years and 3 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report
David James St Clair Low 01/10/2016 - Present (8 years and 1 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 01/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 77 Past: 345	View Report
TM COMPANY SERVICES LIMITED 14/08/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1152	View Report
REYNARD NOMINEES LIMITED 14/08/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 507	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THREE THISTLES PLC	Active - Accounts Filed	View Report
THREE THISTLES WEST LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: Kenneth Hugh McGown (925801419) has left the board
Date: 07/03/2022	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 23/05/2019	Event: New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed
Date: 23/05/2019	Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925809856) has left the board
Date: 13/05/2019	Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925810219) has left the board
Date: 13/05/2019	Event: New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925809856) Appointed
Date: 09/05/2019	Event: New Board Member Kenneth Hugh McGown (925801419) Appointed
Date: 06/05/2019	Event: KERGAN STEWART LLP (923060304) has left the board
Date: 06/05/2019	Event: New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925810219) Appointed
Date: 13/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: Paul Francis Theakston (900629765) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 05/05/2017	Event: New Company Secretary KERGAN STEWART LLP (923060304) Appointed
Date: 05/05/2017	Event: HMS SECRETARIES LIMITED (913873542) has left the board
Date: 14/02/2017	Event: New Accounts filed
Date: 19/10/2016	Event: Alan Geoffrey Stewart (900108303) has left the board
Date: 19/10/2016	Event: New Board Member David James St Clair Low (915599620) Appointed
Date: 13/09/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: New Accounts filed
Date: 02/11/2015	Event: New Board Member Donald Charles McIntyre (905287111) Appointed
Date: 12/09/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 17/06/2015	Event: HMS SECRETARIES LIMITED (919441637) has left the board
Date: 08/04/2015	Event: New Accounts filed
Date: 28/01/2015	Event: TM COMPANY SERVICES LIMITED (990000342) has left the board
Date: 28/01/2015	Event: New Company Secretary HMS SECRETARIES LIMITED (919441637) Appointed
Date: 27/08/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Accounts filed
Date: 23/01/2014	Event: Angus Alexander Meldrum (902196852) has left the board
Date: 20/01/2014	Event: New Board Member Paul Francis Theakston (900629765) Appointed
Date: 27/08/2013	Event: New Annual Return filed
Date: 03/04/2013	Event: New Accounts filed
Date: 16/10/2012	Event: Stephen Gerard Mallon (904579684) has left the board
Date: 16/10/2012	Event: New Annual Return filed

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THREE THISTLES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£905.1k

£3.9M

£560.8k

£3.9M

People Overview

2

7

175

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£905.1k

£3.9M

£560.8k

£3.9M

Accounts

People Overview

2

7

175

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™