The Three Chimneys (Scotland) Limited

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The Three Chimneys (scotland) Limited

sc254839•Private Limited With Share Capital

C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE
WebsiteEmail441470511258

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Incorporated

27/08/2003

Company Age

22 years

Directors

6

Employees

37

SIC Code

56101

Risk

high risk

Company Overview

Registration, classification & business activity

The Three Chimneys (scotland) Limited (sc254839) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 56101 - licenced restaurants.

The three chimneys is a 5-star, 3 aa rosette restaurant with rooms on the isle of skye. the business is owned by gordon campbell gray and is now part of the wee hotel company. the 34-cover restaurant is set within the solid stone walls of an original crofter's cottage, on the shores of loch dunve...

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 27/08/2003
EH39EE
37 employees

Financial Overview

Total Assets

£3.12M

Liabilities

£4.22M

Net Assets

£-1.10M

Est. Turnover

£1.28M

AI Estimated
Unreported
Cash

£115.7K

Key Metrics

37

Employees

6

Directors

2

Shareholders

Board of Directors

4
M
mike davidson
director
G
gavyn davies
director
S
susan jane nye
director
M
muriel muirden
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Legacy
Category:Accounts
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2022
Legacy
Category:Accounts
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:14-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2021
Legacy
Category:Accounts
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Capital Cancellation Shares
Category:Capital
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2010
Legacy
Category:Mortgage
Date:05-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:05-10-2007

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Dunvegan, Isle Of Skye, IV558ZT
Dunvegan, Isle Of Skye, IV558ZT
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Dunvegan, Isle Of Skye, IV558ZT

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Contact

441470511258
accounts@threechimneys.co.uk
threechimneys.co.uk
C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE