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
    Company Director born in January 1949
    Individual (11 offsprings)
    Officer
    1999-10-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Neil, John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Shand, Ian Mckenzie
    Chartered Accountant born in January 1967
    Individual (17 offsprings)
    Officer
    1999-10-20 ~ dissolved
    OF - director → CIF 0
    Shand, Ian Mckenzie
    Individual (17 offsprings)
    Officer
    2000-06-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    1, Rutland Court, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Simpson, Grant Andrew Richard
    Retailer born in November 1967
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2012-09-12
    OF - director → CIF 0
  • 2
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-29 ~ 2000-06-06
    PE - secretary → CIF 0
  • 3
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    1999-09-29 ~ 1999-10-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRIPLE CROWN (GROVE STREET) LIMITED

Previous name
NEWCO (592) LIMITED - 1999-10-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
13,799,438 GBP2021-09-30
13,909,217 GBP2020-09-30
Investment Property
1,405,000 GBP2021-09-30
3,055,000 GBP2020-09-30
Fixed Assets - Investments
27 GBP2021-09-30
27 GBP2020-09-30
Fixed Assets
15,204,465 GBP2021-09-30
16,964,244 GBP2020-09-30
Total Inventories
1,306 GBP2021-09-30
0 GBP2020-09-30
Debtors
999,283 GBP2021-09-30
1,108,418 GBP2020-09-30
Cash at bank and in hand
668,477 GBP2021-09-30
667,842 GBP2020-09-30
Current Assets
1,669,066 GBP2021-09-30
1,776,260 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-8,913,996 GBP2021-09-30
-10,601,670 GBP2020-09-30
Net Current Assets/Liabilities
-7,244,930 GBP2021-09-30
-8,825,410 GBP2020-09-30
Total Assets Less Current Liabilities
7,959,535 GBP2021-09-30
8,138,834 GBP2020-09-30
Net Assets/Liabilities
7,041,709 GBP2021-09-30
7,062,513 GBP2020-09-30
Equity
Called up share capital
3 GBP2021-09-30
3 GBP2020-09-30
3 GBP2019-09-30
Revaluation reserve
3,181,224 GBP2021-09-30
3,181,224 GBP2020-09-30
2,884,614 GBP2019-09-30
Retained earnings (accumulated losses)
3,860,482 GBP2021-09-30
3,881,286 GBP2020-09-30
6,633,561 GBP2019-09-30
Equity
7,041,709 GBP2021-09-30
7,062,513 GBP2020-09-30
9,518,178 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
-20,804 GBP2020-10-01 ~ 2021-09-30
-252,275 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-20,804 GBP2020-10-01 ~ 2021-09-30
-252,275 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
304,140 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-252,275 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
44,335 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
122020-10-01 ~ 2021-09-30
372019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,300,350 GBP2021-09-30
13,300,350 GBP2020-09-30
Improvements to leasehold property
694,919 GBP2021-09-30
688,419 GBP2020-09-30
Furniture and fittings
660,455 GBP2021-09-30
637,931 GBP2020-09-30
Computers
44,802 GBP2021-09-30
44,802 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
14,700,526 GBP2021-09-30
14,671,502 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-09-30
0 GBP2020-09-30
Improvements to leasehold property
432,451 GBP2021-09-30
374,693 GBP2020-09-30
Furniture and fittings
429,408 GBP2021-09-30
353,105 GBP2020-09-30
Computers
39,229 GBP2021-09-30
34,487 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
901,088 GBP2021-09-30
762,285 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-10-01 ~ 2021-09-30
Improvements to leasehold property
57,758 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
76,303 GBP2020-10-01 ~ 2021-09-30
Computers
4,742 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,803 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,300,350 GBP2021-09-30
13,300,350 GBP2020-09-30
Improvements to leasehold property
262,468 GBP2021-09-30
313,726 GBP2020-09-30
Furniture and fittings
231,047 GBP2021-09-30
284,826 GBP2020-09-30
Computers
5,573 GBP2021-09-30
10,315 GBP2020-09-30
Investment Property - Fair Value Model
1,405,000 GBP2021-09-30
3,055,000 GBP2020-09-30
Disposals of Investment Property - Fair Value Model
-1,650,000 GBP2020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
27 GBP2021-09-30
27 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
25,554 GBP2021-09-30
92,128 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
68,273 GBP2021-09-30
68,273 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
858,627 GBP2021-09-30
858,627 GBP2020-09-30
Other Debtors
Current
8,609 GBP2021-09-30
22,709 GBP2020-09-30
Prepayments/Accrued Income
Current
38,220 GBP2021-09-30
66,681 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
999,283 GBP2021-09-30
1,108,418 GBP2020-09-30
Trade Creditors/Trade Payables
Current
15,318 GBP2021-09-30
60,066 GBP2020-09-30
Amounts owed to group undertakings
Current
8,781,550 GBP2021-09-30
10,430,105 GBP2020-09-30
Corporation Tax Payable
Current
22,163 GBP2021-09-30
0 GBP2020-09-30
Other Taxation & Social Security Payable
Current
6,245 GBP2021-09-30
15,623 GBP2020-09-30
Other Creditors
Current
0 GBP2021-09-30
178 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
81,563 GBP2021-09-30
80,937 GBP2020-09-30
Creditors
Current
8,913,996 GBP2021-09-30
10,601,670 GBP2020-09-30
Related profiles found in government register
  • TRIPLE CROWN (GROVE STREET) LIMITED
    Info
    NEWCO (592) LIMITED - 1999-10-22
    Registered number SC200400
    115 Lauriston Place, Edinburgh, Midlothian EH3 9JG
    Private Limited Company incorporated on 1999-09-29 and dissolved on 2024-11-12 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-04
    CIF 0
  • TRIPLE CROWN (GROVE STREET) LIMITED
    S
    Registered number missing
    115, Lauriston Place, Edinburgh, Scotland, EH3 9JG
    Limited Company
    CIF 1
  • TRIPLE CROWN (GROVE STREET) LIMITED
    S
    Registered number Sc200400
    115, Lauriston Place, Edinburgh, Scotland, EH3 9JG
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRIPLE CROWN (HARRIS) LIMITED - 2012-08-16
    TRIPLE CROWN PROPERTIES LIMITED - 2005-02-28
    HOSEDATA LIMITED - 1998-07-10
    115 Lauriston Place, Edinburgh
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    741,029 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ANDSTRAT (NO. 195) LIMITED - 2004-11-17
    115 Lauriston Placw, Edinburgh, Lothian
    Corporate (5 parents)
    Equity (Company account)
    234,069 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-04
    CIF 1 - Ownership of shares – 75% or more → OE

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