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 7
  • 1
    Muirden, Muriel
    Ceo born in April 1961
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
  • 2
    Davies, Gavyn
    Company Director born in November 1950
    Individual (19 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 3
    Nye, Susan Jane
    Company Director born in May 1955
    Individual (11 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 4
    Gray, Gordon Campbell
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 5
    Davidson, Mike
    Non Executive Director born in January 1956
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - director → CIF 0
  • 6
    6th Floor, 17a, Curzon Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Princes Exchange, 1 Earl Grey Street, Eh3 9ee, Edinburgh, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-12 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Finlay, Angela Joanne
    Director born in June 1972
    Individual
    Officer
    2014-05-31 ~ 2015-03-31
    OF - director → CIF 0
  • 2
    Gray, Gordon Campbell
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2022-09-12
    OF - secretary → CIF 0
  • 3
    Spear, Edward Andrew
    Restaurant Owner born in August 1947
    Individual
    Officer
    2003-08-27 ~ 2019-04-24
    OF - director → CIF 0
    Spear, Edward Andrew
    Restaurant Owner
    Individual
    Officer
    2003-08-27 ~ 2019-04-24
    OF - secretary → CIF 0
    Mr Edward Andrew Spear
    Born in August 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spear, Shirley Louise
    Restaurant Owner born in November 1952
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2019-04-24
    OF - director → CIF 0
    Shirley Louise Spear
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Michael
    Head Chef born in July 1971
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2015-06-30
    OF - director → CIF 0
parent relation
Company in focus

THE THREE CHIMNEYS (SCOTLAND) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
3,008,552 GBP2022-01-31
2,365,740 GBP2021-01-31
Total Inventories
26,613 GBP2022-01-31
15,049 GBP2021-01-31
Debtors
Current
88,743 GBP2022-01-31
134,625 GBP2021-01-31
Cash at bank and in hand
417,631 GBP2022-01-31
1,150 GBP2021-01-31
Creditors
Non-current
-3,064,520 GBP2022-01-31
-2,268,920 GBP2021-01-31
Net Assets/Liabilities
-270,859 GBP2022-01-31
-208,127 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Share premium
7,086 GBP2022-01-31
7,086 GBP2021-01-31
Capital redemption reserve
14 GBP2022-01-31
14 GBP2021-01-31
Retained earnings (accumulated losses)
-278,059 GBP2022-01-31
-215,327 GBP2021-01-31
Equity
-270,859 GBP2022-01-31
-208,127 GBP2021-01-31
Average Number of Employees
382021-02-01 ~ 2022-01-31
322020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,301,664 GBP2022-01-31
2,575,613 GBP2021-01-31
Other
351,874 GBP2022-01-31
271,157 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
3,653,538 GBP2022-01-31
2,846,770 GBP2021-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-02-01 ~ 2022-01-31
Other
-2,500 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-2,500 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
474,263 GBP2022-01-31
339,998 GBP2021-01-31
Other
170,723 GBP2022-01-31
141,032 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,986 GBP2022-01-31
481,030 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
134,265 GBP2021-02-01 ~ 2022-01-31
Other
30,242 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,507 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-02-01 ~ 2022-01-31
Other
-551 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-551 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
2,827,401 GBP2022-01-31
2,235,615 GBP2021-01-31
Other
181,151 GBP2022-01-31
130,125 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
18,748 GBP2022-01-31
2,301 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
44,481 GBP2022-01-31
44,481 GBP2021-01-31
Other Debtors
Current
18,088 GBP2022-01-31
80,417 GBP2021-01-31
Bank Overdrafts
0 GBP2022-01-31
-15,688 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-01-31
15,688 GBP2021-01-31
Trade Creditors/Trade Payables
Current
544,326 GBP2022-01-31
356,527 GBP2021-01-31
Other Creditors
Current
38,592 GBP2022-01-31
30,664 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2021-02-01 ~ 2022-01-31
50 GBP2020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2022-01-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2021-02-01 ~ 2022-01-31
50 GBP2020-02-01 ~ 2021-01-31
  • THE THREE CHIMNEYS (SCOTLAND) LIMITED
    Info
    Registered number SC254839
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2003-08-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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