THREE THISTLES PLC

Company number SC306747

13 officers / 10 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

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: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• 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

MCGOWN, Kenneth Hugh

• Correspondence address: 163 Bath Street, Glasgow, United Kingdom, G2 4SQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2019
• Resigned on: 3 March 2022
• 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