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Company Liquidation

Three Thistles PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Three Thistles PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kenneth Hugh Mcgown 2019-2022 Director View profile
  2. Paul Francis Theakston 2013-2019 Director View profile
  3. Alan Geoffrey Stewart 2006-2016 Director View profile
  4. Angus Alexander Meldrum 2006-2013 Director View profile
  5. Stephen Gerard Mallon 2006-2012 Director View profile
  6. Reynard Nominees Limited 2006-2006 Corporate-nominee-director View profile
  7. Kergan Stewart LLP 2017-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Three Thistles PLC is controlled by Caledonian Heritable Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-27 · source: Companies House PSC register
  2. Caledonian Heritable Limited is controlled by Gordon Iain Russell
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register

Ultimately controlled by Gordon Iain Russell.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.4y median 10.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 6Tech and media 4Hospitality 3Manufacturing 1Other services 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC306747
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data