Company Information for

TRIPLE CROWN (STEWART) LIMITED

115 LAURISTON PLACE, EDINBURGH, EH3 9JG,

Company Registration Number

SC186488

Private Limited Company

Active - Proposal to Strike off

About Triple Crown (stewart) Ltd

TRIPLE CROWN (STEWART) LIMITED was founded on 1998-06-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Triple Crown (stewart) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRIPLE CROWN (STEWART) LIMITED
Legal Registered Office
115 LAURISTON PLACE
EDINBURGH
EH3 9JG
Other companies in EH3
Previous Names
TRIPLE CROWN (HARRIS) LIMITED
16/08/2012
TRIPLE CROWN PROPERTIES LIMITED
28/02/2005

Filing Information

Company NumberSC186488
Date formed1998-06-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2021
Account next due30/06/2023
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 14:05:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Mckenzie Shand Company Secretary CHARTERED ACCOUNTANT 1998-06-25 UNITED KINGDOM
Ian Mckenzie Shand Director CHARTERED ACCOUNTANT 1998-06-25 UNITED KINGDOM
Grant Andrew Richard Simpson Director RETAILER 2000-01-24 SCOTLAND
Peter Alexander Whitelaw Director BUSINESSMAN 1998-06-25 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Oswalds Of Edinburgh Limited Nominated Secretary 1998-06-08 1998-06-25
Jordans (scotland) Limited Nominated Director 1998-06-08 1998-06-25

Related Directorships for Ian Mckenzie Shand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Mckenzie Shand TRIPLE CROWN (GROVE STREET) LIMITEDCompany Secretary 2000-06-06 CURRENT 1999-09-29 Active
Ian Mckenzie Shand NEWCO (625) LIMITEDCompany Secretary 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
Ian Mckenzie Shand TCP (1) LIMITEDCompany Secretary 1997-08-30 CURRENT 1989-01-23 Active - Proposal to Strike off
Ian Mckenzie Shand TCP (2) LIMITEDCompany Secretary 1995-09-13 CURRENT 1995-08-30 Active - Proposal to Strike off

Related Directorships for Ian Mckenzie Shand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Mckenzie Shand THE LEITH PROPERTY COMPANY LIMITEDDirector 2012-09-12 CURRENT 1994-02-18 Active - Proposal to Strike off
Ian Mckenzie Shand ANDSTRAT (NO. 363) LIMITEDDirector 2011-09-21 CURRENT 2011-09-21 Active
Ian Mckenzie Shand FC APARTMENTS LIMITEDDirector 2011-09-21 CURRENT 2011-09-21 Liquidation
Ian Mckenzie Shand TCRH COMPANY LIMITEDDirector 2011-08-08 CURRENT 2011-08-04 Liquidation
Ian Mckenzie Shand DREGHORN (ABERDEEN) LIMITEDDirector 2007-05-15 CURRENT 1958-03-28 Active
Ian Mckenzie Shand DREGHORN DEVELOPMENTS LIMITEDDirector 2007-04-24 CURRENT 2007-03-26 Active
Ian Mckenzie Shand TRIPLE CROWN (EDINBURGH QUAY) LIMITEDDirector 2004-09-20 CURRENT 2004-02-05 Active
Ian Mckenzie Shand PARTMILE LIMITEDDirector 2002-03-28 CURRENT 2001-12-05 Active
Ian Mckenzie Shand RAMDOCK LIMITEDDirector 2002-03-28 CURRENT 2001-12-05 Active
Ian Mckenzie Shand ANDSTRAT (NO. 144) LIMITEDDirector 2002-03-27 CURRENT 2001-12-05 Active
Ian Mckenzie Shand NEWCO (625) LIMITEDDirector 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
Ian Mckenzie Shand TRIPLE CROWN (GROVE STREET) LIMITEDDirector 1999-10-20 CURRENT 1999-09-29 Active
Ian Mckenzie Shand LITTLEJOHNS LIMITEDDirector 1999-04-01 CURRENT 1991-08-26 Active
Ian Mckenzie Shand GRINMOST (NO 90) LIMITEDDirector 1999-03-31 CURRENT 1998-06-08 Active
Ian Mckenzie Shand TCP (1) LIMITEDDirector 1999-03-23 CURRENT 1989-01-23 Active - Proposal to Strike off
Ian Mckenzie Shand TCP (2) LIMITEDDirector 1995-09-13 CURRENT 1995-08-30 Active - Proposal to Strike off

Related Directorships for Grant Andrew Richard Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Andrew Richard Simpson ANDSTRAT (NO. 362) LIMITEDDirector 2014-12-03 CURRENT 2011-09-21 Active - Proposal to Strike off
Grant Andrew Richard Simpson ELITE SERVICES (SCOTLAND) LIMITEDDirector 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-03-20
Grant Andrew Richard Simpson ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITEDDirector 2006-05-01 CURRENT 2006-04-21 Active
Grant Andrew Richard Simpson ACTIVE PROPERTIES LIMITEDDirector 2006-03-14 CURRENT 2006-03-08 Active
Grant Andrew Richard Simpson TRIPLE CROWN (EDINBURGH QUAY) LIMITEDDirector 2004-09-20 CURRENT 2004-02-05 Active
Grant Andrew Richard Simpson THE LEITH PROPERTY COMPANY LIMITEDDirector 2001-01-23 CURRENT 1994-02-18 Active - Proposal to Strike off
Grant Andrew Richard Simpson LEITH HOLDINGS LIMITEDDirector 2001-01-23 CURRENT 1987-11-26 Active
Grant Andrew Richard Simpson THE LEITH TRADING COMPANY LIMITEDDirector 2001-01-14 CURRENT 1988-01-14 Active

Related Directorships for Peter Alexander Whitelaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Alexander Whitelaw ANDSTRAT (NO. 361) LIMITEDDirector 2013-06-09 CURRENT 2011-09-21 Active
Peter Alexander Whitelaw TCP (1) LIMITEDDirector 2012-09-12 CURRENT 1989-01-23 Active - Proposal to Strike off
Peter Alexander Whitelaw THE LEITH PROPERTY COMPANY LIMITEDDirector 2012-09-12 CURRENT 1994-02-18 Active - Proposal to Strike off
Peter Alexander Whitelaw TCP (2) LIMITEDDirector 2012-09-12 CURRENT 1995-08-30 Active - Proposal to Strike off
Peter Alexander Whitelaw FC APARTMENTS LIMITEDDirector 2012-04-12 CURRENT 2011-09-21 Liquidation
Peter Alexander Whitelaw TRIPLE CROWN (EDINBURGH QUAY) LIMITEDDirector 2004-09-20 CURRENT 2004-02-05 Active
Peter Alexander Whitelaw NEWCO (625) LIMITEDDirector 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
Peter Alexander Whitelaw TRIPLE CROWN (GROVE STREET) LIMITEDDirector 1999-10-20 CURRENT 1999-09-29 Active
Peter Alexander Whitelaw WILDGULL LIMITEDDirector 1999-05-04 CURRENT 1999-04-22 Active