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
    Low, David James St Clair
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mcintyre, Donald Charles
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 3
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-05-01 ~ now
    OF - secretary → CIF 0
  • 4
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    4, Hope Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mcgown, Kenneth Hugh
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-03-03
    OF - director → CIF 0
  • 2
    Theakston, Paul Francis
    Born in July 1945
    Individual
    Officer
    2013-08-27 ~ 2019-01-31
    OF - director → CIF 0
  • 3
    Mallon, Stephen Gerard
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2012-09-30
    OF - director → CIF 0
  • 4
    Meldrum, Angus Alexander
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    Stewart, Alan Geoffrey
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2006-10-02 ~ 2016-10-13
    OF - director → CIF 0
  • 6
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-14 ~ 2006-10-02
    PE - nominee-director → CIF 0
    2006-08-14 ~ 2015-01-22
    PE - nominee-secretary → CIF 0
  • 7
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2015-01-22 ~ 2017-05-02
    PE - secretary → CIF 0
  • 8
    163, Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2017-05-02 ~ 2019-05-01
    PE - secretary → CIF 0
  • 9
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-14 ~ 2006-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

THREE THISTLES PLC

Previous name
THISTLE PUB COMPANY III PLC - 2017-02-01
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-28
Property, Plant & Equipment
4,774,995 GBP2023-09-30
Fixed Assets - Investments
1 GBP2023-09-30
Fixed Assets
4,774,996 GBP2023-09-30
Total Inventories
79,404 GBP2023-09-30
Debtors
6,470 GBP2024-09-28
304,005 GBP2023-09-30
Cash at bank and in hand
3,237,975 GBP2024-09-28
905,035 GBP2023-09-30
Current Assets
3,244,445 GBP2024-09-28
1,288,444 GBP2023-09-30
Net Current Assets/Liabilities
3,157,951 GBP2024-09-28
736,179 GBP2023-09-30
Total Assets Less Current Liabilities
3,157,951 GBP2024-09-28
5,511,175 GBP2023-09-30
Creditors
Non-current
-1,352,551 GBP2023-09-30
Net Assets/Liabilities
3,157,951 GBP2024-09-28
4,158,624 GBP2023-09-30
Equity
Called up share capital
4,500,000 GBP2024-09-28
4,500,000 GBP2023-09-30
4,500,000 GBP2022-10-01
Share premium
3,191,825 GBP2024-09-28
3,191,825 GBP2023-09-30
3,191,825 GBP2022-10-01
Revaluation reserve
27,274 GBP2023-09-30
82,965 GBP2022-10-01
Retained earnings (accumulated losses)
-4,533,874 GBP2024-09-28
-3,560,475 GBP2023-09-30
-2,808,614 GBP2022-10-01
Equity
3,157,951 GBP2024-09-28
4,158,624 GBP2023-09-30
4,966,176 GBP2022-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-973,399 GBP2023-10-01 ~ 2024-09-28
-751,861 GBP2022-10-02 ~ 2023-09-30
Comprehensive Income/Expense
-1,000,673 GBP2023-10-01 ~ 2024-09-28
-807,552 GBP2022-10-02 ~ 2023-09-30
Average Number of Employees
922023-10-01 ~ 2024-09-28
932022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,405,366 GBP2023-09-30
Furniture and fittings
732,881 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,211,423 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-4,405,366 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
-732,881 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Disposals
-5,211,423 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
436,428 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,428 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96,815 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,815 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-533,243 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-533,243 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment
Land and buildings
4,405,366 GBP2023-09-30
Furniture and fittings
296,453 GBP2023-09-30
Merchandise
79,404 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,932 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
248,527 GBP2023-09-30
Other Debtors
Current
6,470 GBP2024-09-28
43,546 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,470 GBP2024-09-28
304,005 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
86,540 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,024 GBP2024-09-28
211,158 GBP2023-09-30
Other Taxation & Social Security Payable
Current
71,192 GBP2024-09-28
101,959 GBP2023-09-30
Other Creditors
Current
27,108 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
12,278 GBP2024-09-28
125,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,352,551 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
443 GBP2023-09-30
Secured
1,439,091 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000,000 shares2024-09-28
Profit/Loss
Retained earnings (accumulated losses)
-1,000,673 GBP2023-10-01 ~ 2024-09-28
Profit/Loss
-1,000,673 GBP2023-10-01 ~ 2024-09-28
Related profiles found in government register
  • THREE THISTLES PLC
    Info
    THISTLE PUB COMPANY III PLC - 2017-02-01
    Registered number SC306747
    14-18 Hill Street, Edinburgh EH2 3JZ
    Public Limited Company incorporated on 2006-08-14 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • THREE THISTLES PLC
    S
    Registered number Sc306747
    163, Bath Street, Glasgow, Scotland, G2 4SQ
    Public Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -248,923 GBP2023-09-30
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.