The Three Chimneys (Scotland) Limited
Licensed restaurants · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Wee Hotel Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-24 · No cessation recorded
Source record 112261447Show 2 ceased records
ES
Mr Edward Andrew SpearIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-24
Source record 112050329SS
Shirley Louise SpearIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-24
Source record 112050330People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2022-09-12 · 4 yrs
MD
Mike DavidsonCurrent director
Appointed 2014-06-01 · 12 yrs · Non Executive Director
Show 7 historical appointments
GG
Gordon GrayResigned secretary
Resigned 2019-04-24 · 3 yrs
GG
Gordon GrayResigned director
Resigned 2019-04-24 · 6 yrs · Director
AF
Angela FinlayResigned director
Resigned 2014-05-31 · Director
MS
Michael SmithResigned director
Resigned 2011-11-29 · 3 yrs · Head Chef
ES
Resigned 2003-08-27 · 15 yrs · Restaurant Owner
SS
Shirley SpearResigned director
Resigned 2003-08-27 · 15 yrs · Restaurant Owner
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 71
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active