Triple Crown (Edinburgh Quay) Limited
Triple Crown (Edinburgh Quay) Limited
#SC262985 • Active
Founded: 05/02/2004
Industries: Other letting and operating of own or leased real estate
Location: Edinburgh
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £7,163
↓ -98%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Grant Andrew Richard Simpson | Company Director | 20/09/2004 | British | 57 years |
| Peter Alexander Whitelaw | Co Director | 20/09/2004 | British | 76 years |
| Ian Mckenzie Shand | Accountant | 20/09/2004 | British | 58 years |
Role:
Company Director
Appointed:
20/09/2004
Nationality:
British
Age:
57 years
Role:
Co Director
Appointed:
20/09/2004
Nationality:
British
Age:
76 years
Role:
Accountant
Appointed:
20/09/2004
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ramdock Limited | Ownership Of Shares 25 To 50 Percent | 09/05/2023 | United Kingdom |
| Triple Crown (grove Street) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
09/05/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Hsbc Bank PLC Satisfied
Created 08/10/20122/1 lower gilmore bank edinburgh MID75997. 2/2 lower gilmore bank edinburgh MID75998. See form for d...
Hsbc Bank PLC Satisfied
Created 02/10/2012Undertaking & all property & assets present & future, including uncalled capital.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 30/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 30/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 20/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 21/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 23/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
30/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
30/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control