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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whitelaw, Peter Alexander
    Businessman born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Grant Andrew Richard
    Retailer born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shand, Ian Mckenzie
    Chartered Accountant born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    OF - Director → CIF 0
    Shand, Ian Mckenzie
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEWCO (592) LIMITED - 1999-10-22
    icon of address115, Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,804 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-08 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-06-08 ~ 1998-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLE CROWN (STEWART) LIMITED

Previous names
TRIPLE CROWN (HARRIS) LIMITED - 2012-08-16
TRIPLE CROWN PROPERTIES LIMITED - 2005-02-28
HOSEDATA LIMITED - 1998-07-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
4,000 GBP2021-09-30
5,000 GBP2020-09-30
Debtors
706,232 GBP2021-09-30
736,843 GBP2020-09-30
Cash at bank and in hand
33,372 GBP2021-09-30
2,844 GBP2020-09-30
Current Assets
739,604 GBP2021-09-30
739,687 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-2,575 GBP2021-09-30
-1,031 GBP2020-09-30
Net Current Assets/Liabilities
737,029 GBP2021-09-30
738,656 GBP2020-09-30
Total Assets Less Current Liabilities
741,029 GBP2021-09-30
743,656 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
740,929 GBP2021-09-30
743,556 GBP2020-09-30
Equity
741,029 GBP2021-09-30
743,656 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Other Investments Other Than Loans
4,000 GBP2021-09-30
5,000 GBP2020-09-30
Amounts Owed By Related Parties
706,232 GBP2021-09-30
Current
706,233 GBP2020-09-30
Other Debtors
Amounts falling due within one year
0 GBP2021-09-30
30,610 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
706,232 GBP2021-09-30
736,843 GBP2020-09-30
Corporation Tax Payable
Current
575 GBP2021-09-30
1,031 GBP2020-09-30
Other Creditors
Current
2,000 GBP2021-09-30
0 GBP2020-09-30
Creditors
Current
2,575 GBP2021-09-30
1,031 GBP2020-09-30

Related profiles found in government register
  • TRIPLE CROWN (STEWART) LIMITED
    Info
    TRIPLE CROWN (HARRIS) LIMITED - 2012-08-16
    TRIPLE CROWN PROPERTIES LIMITED - 2005-02-28
    HOSEDATA LIMITED - 1998-07-10
    Registered number SC186488
    icon of address115 Lauriston Place, Edinburgh EH3 9JG
    Private Limited Company incorporated on 1998-06-08 and dissolved on 2023-11-14 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • TRIPLE CROWN (STEWART) LIMITED
    S
    Registered number SC186488
    icon of address115, Lauriston Place, Edinburgh, West Lothian, Scotland, EH3 9JG
    CIF 1
  • TRIPLE CROWN (HARRIS) LIMITED
    S
    Registered number SC186488
    icon of address115, Lauriston Place, Edinburgh, EH3 9JG
    CIF 2
  • TRIPLE CROWN (STEWART) LIMITED
    S
    Registered number Sc186488
    icon of address115, Lauriston Place, Edinburgh, Scotland, EH3 9JG
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThistle House/ 21-23 Thistle Street, Edinburgh, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.