THREE THISTLES PLC

Company summary

Insolvency history recorded

Company number: SC306747
Status: LIQUIDATION
Incorporated / age: 14 August 200620 years
Registered office: 14-18 Hill Street, Edinburgh, EH2 3JZ
Accounts due: 31 March 2026
Confirmation statement due: 4 September 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 October 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
14-18 Hill Street, Edinburgh, EH2 3JZ
Nature of business
Public houses and bars
Previous company names
THISTLE PUB COMPANY III PLC

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
4 November 2026
Wound up
19 February 2025
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ACTIVE	Secretary	01 May 2019				12, Hope Street, Edinburgh, EH2 4DB, Scotland
LOW, David James St Clair ACTIVE	Director	01 Oct 2016		Scotland	June 1958	14-18, Hill Street, Edinburgh, EH2 3JZ
MCINTYRE, Donald Charles ACTIVE	Director	03 Aug 2015		Scotland	April 1959	14-18, Hill Street, Edinburgh, EH2 3JZ
HMS SECRETARIES LIMITED RESIGNED	Secretary	22 Jan 2015	02 May 2017			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
KERGAN STEWART LLP RESIGNED	Secretary	02 May 2017	01 May 2019			163, Bath Street, Glasgow, G2 4SQ, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 Aug 2006	22 Jan 2015			Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG
MALLON, Stephen Gerard RESIGNED	Director	02 Oct 2006	30 Sep 2012	Scotland	January 1962	26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
MCGOWN, Kenneth Hugh RESIGNED	Director	01 May 2019	03 Mar 2022	Scotland	December 1959	163, Bath Street, Glasgow, G2 4SQ, United Kingdom
MELDRUM, Angus Alexander RESIGNED	Director	02 Oct 2006	30 Sep 2013	Scotland	November 1945	Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
STEWART, Alan Geoffrey RESIGNED	Director	02 Oct 2006	13 Oct 2016	Scotland	July 1956	15, Winton Lane, Kirklees, Glasgow, G12 0QD, Scotland
THEAKSTON, Paul Francis RESIGNED	Director	27 Aug 2013	31 Jan 2019	England	July 1945	163, Bath Street, Glasgow, G2 4SQ, United Kingdom
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	14 Aug 2006	02 Oct 2006			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	14 Aug 2006	02 Oct 2006			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2019
Address: 12, Hope Street, Edinburgh, EH2 4DB, Scotland

LOW, David James St Clair ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: Scotland
Date of birth: June 1958
Address: 14-18, Hill Street, Edinburgh, EH2 3JZ

MCINTYRE, Donald Charles ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: Scotland
Date of birth: April 1959
Address: 14-18, Hill Street, Edinburgh, EH2 3JZ

HMS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2015
Resigned on: 02 May 2017
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

KERGAN STEWART LLP RESIGNED
Role: Secretary
Appointed on: 02 May 2017
Resigned on: 01 May 2019
Address: 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 2006
Resigned on: 22 Jan 2015
Address: Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG

MALLON, Stephen Gerard RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 30 Sep 2012
Country of Residence: Scotland
Date of birth: January 1962
Address: 26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF

MCGOWN, Kenneth Hugh RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 03 Mar 2022
Country of Residence: Scotland
Date of birth: December 1959
Address: 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

MELDRUM, Angus Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 30 Sep 2013
Country of Residence: Scotland
Date of birth: November 1945
Address: Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA

STEWART, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 13 Oct 2016
Country of Residence: Scotland
Date of birth: July 1956
Address: 15, Winton Lane, Kirklees, Glasgow, G12 0QD, Scotland

THEAKSTON, Paul Francis RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: July 1945
Address: 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 2006
Resigned on: 02 Oct 2006
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 2006
Resigned on: 02 Oct 2006
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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