Triple Crown (grove Street) Limited MIDLOTHIAN


Founded in 1999, Triple Crown (grove Street), classified under reg no. SC200400 is an active company. Currently registered at 115 Lauriston Place EH3 9JG, Midlothian the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on Thursday 30th September 2021. Since Friday 22nd October 1999 Triple Crown (grove Street) Limited is no longer carrying the name Newco (592).

Currently there are 3 directors in the the company, namely John N., Ian S. and Peter W.. In addition one secretary - Ian S. - is with the firm. As of 20 April 2024, there was 1 ex director - Grant S.. There were no ex secretaries.

Triple Crown (grove Street) Limited Address / Contact

Office Address 115 Lauriston Place
Office Address2 Edinburgh
Town Midlothian
Post code EH3 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC200400
Date of Incorporation Wed, 29th Sep 1999
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 25 years old
Account next due date Fri, 30th Jun 2023 (295 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

John N.

Position: Director

Appointed: 22 February 2007

Ian S.

Position: Secretary

Appointed: 06 June 2000

Ian S.

Position: Director

Appointed: 20 October 1999

Peter W.

Position: Director

Appointed: 20 October 1999

Grant S.

Position: Director

Appointed: 24 January 2000

Resigned: 12 September 2012

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 1999

Resigned: 06 June 2000

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 1999

Resigned: 20 October 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Fc Apartments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fc Apartments Limited

1 Rutland Court, Edinburgh, EH3 8EY, Scotland

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number E16483
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Newco (592) October 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand667 842668 477
Current Assets1 776 2601 669 066
Debtors1 108 418999 283
Net Assets Liabilities7 062 5137 041 709
Other Debtors22 7098 609
Property Plant Equipment13 909 21713 799 438
Total Inventories 1 306
Other
Accrued Liabilities Deferred Income80 93781 563
Accumulated Depreciation Impairment Property Plant Equipment762 285901 088
Additions Other Than Through Business Combinations Property Plant Equipment 29 024
Amounts Owed By Group Undertakings858 627858 627
Amounts Owed To Associates Joint Ventures Participating Interests14 7617 157
Amounts Owed To Group Undertakings10 430 1058 781 550
Average Number Employees During Period3712
Comprehensive Income Expense44 335 
Corporation Tax Payable 22 163
Corporation Tax Recoverable68 27368 273
Creditors10 601 6708 913 996
Disposals Investment Property Fair Value Model 1 650 000
Dividends Paid2 500 000 
Fixed Assets16 964 24415 204 465
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income304 140 
Income Tax Expense Credit On Components Other Comprehensive Income7 530 
Increase From Depreciation Charge For Year Property Plant Equipment 138 803
Investment Property3 055 0001 405 000
Investment Property Fair Value Model3 055 0001 405 000
Investments Fixed Assets2727
Investments In Group Undertakings Participating Interests2727
Net Current Assets Liabilities-8 825 410-7 244 930
Other Creditors178 
Other Taxation Social Security Payable15 6236 245
Prepayments Accrued Income66 68138 220
Profit Loss-252 275-20 804
Property Plant Equipment Gross Cost14 671 50214 700 526
Provisions For Liabilities Balance Sheet Subtotal1 076 321917 826
Total Assets Less Current Liabilities8 138 8347 959 535
Trade Creditors Trade Payables60 06615 318
Trade Debtors Trade Receivables92 12825 554

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 5th, September 2022
Free Download (12 pages)

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