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Home > Scotland > TRIPLE CROWN (STEWART) LIMITED
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

Company Overview

About Triple Crown (stewart) Ltd
TRIPLE CROWN (STEWART) LIMITED was founded on 1998-06-08 and has its registered office in . 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) LIMITED16/08/2012
TRIPLE CROWN PROPERTIES LIMITED 28/02/2005
Filing Information
Company Number SC186488
Company ID Number SC186488
Date formed 1998-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878192181  
Last Datalog update: 2023-12-05 14:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE CROWN (STEWART) LIMITED
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Company Officers of TRIPLE CROWN (STEWART) LIMITED

Current Directors
Officer Role Date Appointed
IAN MCKENZIE SHAND
 Company Secretary 1998-06-25
IAN MCKENZIE SHAND
 Director 1998-06-25
GRANT ANDREW RICHARD SIMPSON
 Director 2000-01-24
PETER ALEXANDER WHITELAW
 Director 1998-06-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCKENZIE SHAND TRIPLE CROWN (GROVE STREET) LIMITED Company Secretary 2000-06-06 CURRENT 1999-09-29 Active - Proposal to Strike off
IAN MCKENZIE SHAND NEWCO (625) LIMITED Company Secretary 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
IAN MCKENZIE SHAND TCP (1) LIMITED Company Secretary 1997-08-30 CURRENT 1989-01-23 Active - Proposal to Strike off
IAN MCKENZIE SHAND TCP (2) LIMITED Company Secretary 1995-09-13 CURRENT 1995-08-30 Active - Proposal to Strike off
IAN MCKENZIE SHAND THE LEITH PROPERTY COMPANY LIMITED Director 2012-09-12 CURRENT 1994-02-18 Active - Proposal to Strike off
IAN MCKENZIE SHAND ANDSTRAT (NO. 363) LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
IAN MCKENZIE SHAND FC APARTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Liquidation
IAN MCKENZIE SHAND TCRH COMPANY LIMITED Director 2011-08-08 CURRENT 2011-08-04 Liquidation
IAN MCKENZIE SHAND DREGHORN (ABERDEEN) LIMITED Director 2007-05-15 CURRENT 1958-03-28 Active
IAN MCKENZIE SHAND DREGHORN DEVELOPMENTS LIMITED Director 2007-04-24 CURRENT 2007-03-26 Active
IAN MCKENZIE SHAND TRIPLE CROWN (EDINBURGH QUAY) LIMITED Director 2004-09-20 CURRENT 2004-02-05 Active
IAN MCKENZIE SHAND PARTMILE LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND RAMDOCK LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND ANDSTRAT (NO. 144) LIMITED Director 2002-03-27 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND NEWCO (625) LIMITED Director 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
IAN MCKENZIE SHAND TRIPLE CROWN (GROVE STREET) LIMITED Director 1999-10-20 CURRENT 1999-09-29 Active - Proposal to Strike off
IAN MCKENZIE SHAND LITTLEJOHNS LIMITED Director 1999-04-01 CURRENT 1991-08-26 Active
IAN MCKENZIE SHAND GRINMOST (NO 90) LIMITED Director 1999-03-31 CURRENT 1998-06-08 Active
IAN MCKENZIE SHAND TCP (1) LIMITED Director 1999-03-23 CURRENT 1989-01-23 Active - Proposal to Strike off
IAN MCKENZIE SHAND TCP (2) LIMITED Director 1995-09-13 CURRENT 1995-08-30 Active - Proposal to Strike off
GRANT ANDREW RICHARD SIMPSON ANDSTRAT (NO. 362) LIMITED Director 2014-12-03 CURRENT 2011-09-21 Active - Proposal to Strike off
GRANT ANDREW RICHARD SIMPSON ELITE SERVICES (SCOTLAND) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-03-20
GRANT ANDREW RICHARD SIMPSON ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED Director 2006-05-01 CURRENT 2006-04-21 Active
GRANT ANDREW RICHARD SIMPSON ACTIVE PROPERTIES LIMITED Director 2006-03-14 CURRENT 2006-03-08 Active
GRANT ANDREW RICHARD SIMPSON TRIPLE CROWN (EDINBURGH QUAY) LIMITED Director 2004-09-20 CURRENT 2004-02-05 Active
GRANT ANDREW RICHARD SIMPSON THE LEITH PROPERTY COMPANY LIMITED Director 2001-01-23 CURRENT 1994-02-18 Active - Proposal to Strike off
GRANT ANDREW RICHARD SIMPSON LEITH HOLDINGS LIMITED Director 2001-01-23 CURRENT 1987-11-26 Active
GRANT ANDREW RICHARD SIMPSON THE LEITH TRADING COMPANY LIMITED Director 2001-01-14 CURRENT 1988-01-14 Active
PETER ALEXANDER WHITELAW ANDSTRAT (NO. 361) LIMITED Director 2013-06-09 CURRENT 2011-09-21 Active
PETER ALEXANDER WHITELAW TCP (1) LIMITED Director 2012-09-12 CURRENT 1989-01-23 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW THE LEITH PROPERTY COMPANY LIMITED Director 2012-09-12 CURRENT 1994-02-18 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW TCP (2) LIMITED Director 2012-09-12 CURRENT 1995-08-30 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW FC APARTMENTS LIMITED Director 2012-04-12 CURRENT 2011-09-21 Liquidation
PETER ALEXANDER WHITELAW TRIPLE CROWN (EDINBURGH QUAY) LIMITED Director 2004-09-20 CURRENT 2004-02-05 Active
PETER ALEXANDER WHITELAW NEWCO (625) LIMITED Director 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW TRIPLE CROWN (GROVE STREET) LIMITED Director 1999-10-20 CURRENT 1999-09-29 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW WILDGULL LIMITED Director 1999-05-04 CURRENT 1999-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-09-0530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-30PSC02Notification of Triple Crown (Grove Street) Limited as a person with significant control on 2016-04-06
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-04AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-06AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-05MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2012-10-03MG01sParticulars of a mortgage or charge / charge no: 3
2012-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-16CERTNMCompany name changed triple crown (harris) LIMITED\certificate issued on 16/08/12
2012-08-16RES15CHANGE OF COMPANY NAME 06/10/22
2012-08-16AR0108/06/12 ANNUAL RETURN FULL LIST
2012-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-19AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-06-21AR0108/06/10 ANNUAL RETURN FULL LIST
2009-08-07363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-02363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-28363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-05363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-02-28CERTNMCOMPANY NAME CHANGED TRIPLE CROWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/02/05
2004-07-20363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-12-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23419a(Scot)DEC MORT/CHARGE *****
2003-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-11363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-15363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-01288aNEW DIRECTOR APPOINTED
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-07363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-01-0788(2)RAD 14/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-03225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-08-07410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-09CERTNMCOMPANY NAME CHANGED HOSEDATA LIMITED CERTIFICATE ISSUED ON 10/07/98
1998-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-06288aNEW DIRECTOR APPOINTED
1998-07-06287REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-07-06288bDIRECTOR RESIGNED
1998-07-06SRES01ALTER MEM AND ARTS 25/06/98
1998-07-06288bSECRETARY RESIGNED
1998-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TRIPLE CROWN (STEWART) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE CROWN (STEWART) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-10-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIPLE CROWN (STEWART) LIMITED

Intangible Assets
Patents
We have not found any records of TRIPLE CROWN (STEWART) LIMITED registering or being granted any patents
Domain Names

TRIPLE CROWN (STEWART) LIMITED owns 2 domain names.

eq-2.co.uk   fountaincourtapartments.co.uk  

Trademarks
We have not found any records of TRIPLE CROWN (STEWART) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE CROWN (STEWART) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRIPLE CROWN (STEWART) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE CROWN (STEWART) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE CROWN (STEWART) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIPLE CROWN (STEWART) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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