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Three Thistles PLC

Liquidation 20 years old · 2,312th oldest of 4,506 · incorporated in the 2000s

Company numberSC306747
StatusLiquidation
Incorporated14/08/2006
Accounts last made up to28/09/2024
Next accounts due31/03/2026
Accounts typeGROUP

Registered office

14-18 HILL STREET, EDINBURGH, EH2 3JZ

Other PLCs registered in Edinburgh

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Due to be dissolved 04/11/2026
Wound up 19/02/2025

No practitioner is named on this case.

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 110 documents on its Companies House record. The most recent accounts were filed on 17/01/2025. Its last confirmation statement or annual return was filed on 06/09/2024.

Filings: accounts19
Filings: officer changes19
Filings: charges16
Filings: resolutions9
Filings: confirmation statements9
Filings: annual returns9

The most recent filings

Insolvency filing 04/08/2026
Registered office changed 04/03/2025
Registered office changed 03/03/2025
Resolution filed 03/03/2025
Resolution filed 28/02/2025
Group accounts 17/01/2025
Confirmation statement 06/09/2024
Charge registered or satisfied 23/08/2024
Charge registered or satisfied 17/08/2024
Charge registered or satisfied 17/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 10 who have resigned.

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate secretaryappointed 01/05/2019
David James St Clair Low Directorappointed 01/10/2016
Donald Charles Mcintyre Directorappointed 03/08/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Caledonian Heritable Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 27/10/2021

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.

Standard security
Royal Bank of Scotland PLC
Fully satisfied, created 08/09/2010
Standard security
Royal Bank of Scotland PLC
Fully satisfied, created 23/01/2009
Standard security
Royal Bank of Scotland PLC
Fully satisfied, created 23/01/2009
Standard security
Royal Bank of Scotland PLC
Fully satisfied, created 23/01/2009
Standard security
Royal Bank of Scotland PLC
Fully satisfied, created 23/01/2009
Standard security
Royal Bank of Scotland PLC
Fully satisfied, created 23/01/2009
Standard security
Royal Bank of Scotland PLC
Fully satisfied, created 23/01/2009
Floating charge
Royal Bank of Scotland PLC
Fully satisfied, created 12/01/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,312th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)