THREE THISTLES PLC

Company number SC306747

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13 officers / 9 resignations

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Scotland, EH2 4DB
Role Active
Secretary
Appointed on
1 May 2019

UK Limited Company What's this?

Registration number
SC201105

LOW, David James St Clair

Correspondence address
163 Bath Street, Glasgow, United Kingdom, G2 4SQ
Role Active
Director
Date of birth
June 1958
Appointed on
1 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

MCGOWN, Kenneth Hugh

Correspondence address
163 Bath Street, Glasgow, United Kingdom, G2 4SQ
Role Active
Director
Date of birth
December 1959
Appointed on
1 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MCINTYRE, Donald Charles

Correspondence address
163 Bath Street, Glasgow, United Kingdom, G2 4SQ
Role Active
Director
Date of birth
April 1959
Appointed on
3 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Secretary
Appointed on
22 January 2015
Resigned on
2 May 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
SC143239

KERGAN STEWART LLP

Correspondence address
163 Bath Street, Glasgow, United Kingdom, G2 4SQ
Role Resigned
Secretary
Appointed on
2 May 2017
Resigned on
1 May 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303947

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
14 August 2006
Resigned on
22 January 2015

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC127819

MALLON, Stephen Gerard

Correspondence address
26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 October 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MELDRUM, Angus Alexander

Correspondence address
Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 October 2006
Resigned on
30 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Alan Geoffrey

Correspondence address
15 Winton Lane, Kirklees, Glasgow, Scotland, G12 0QD
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 October 2006
Resigned on
13 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

THEAKSTON, Paul Francis

Correspondence address
163 Bath Street, Glasgow, United Kingdom, G2 4SQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
27 August 2013
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
None

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
14 August 2006
Resigned on
2 October 2006

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
14 August 2006
Resigned on
2 October 2006