Triple Crown (Grove Street) Limited
Triple Crown (Grove Street) Limited
#SC200400 • Dissolved
Founded: 29/09/1999
Industries: Hotels and similar accommodation
Location: Midlothian
Financial Snapshot
Last accounts made up to 30 September 2021
Cash in Bank £0.67m
↑ 0%
Employees 37
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Neil | Director | 22/02/2007 | British | 58 years |
| Peter Alexander Whitelaw | Company Director | 20/10/1999 | British | 76 years |
| Ian Mckenzie Shand | Chartered Accountant | 20/10/1999 | British | 58 years |
Role:
Director
Appointed:
22/02/2007
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
20/10/1999
Nationality:
British
Age:
76 years
Role:
Chartered Accountant
Appointed:
20/10/1999
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fc Apartments Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2021 | Sep 2020 | Sep 2019 | |
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Charges
25 charges registered
Hsbc Bank PLC Satisfied
Created 22/01/2016All and whole the subjects known as napier house, 27 thistle street, edinburgh more particularly des...
#SC2004000045 Negative Pledge
Hsbc Bank PLC Satisfied
Created 05/06/2015All and whole the subjects known as and forming 105/5 grove street, edinburgh, EH3 8AB. Registered i...
#SC2004000044 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/11/2024 | Gazette | Gazette Dissolved Compulsory | View (1 page) |
| 27/08/2024 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 06/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2022 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 05/09/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 23/06/2022 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |