BOUQUET TROIS LIMITED

active Company number SC131116

Private Limited by Shares · Incorporated on 12th Apr 1991

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SIC code: 68209
Registered office: Edinburgh, EH2 3ES
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BOUQUET TROIS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 12th Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

64 Companies at address View all 344 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bushell	Director	17th Oct 2025	This company	British	View profile
Natalie Marshall	Director	23rd Mar 2026		British	View profile
International Workplace Group Plc	Corporate PSC	19th Dec 2016	—	—	View profile
Regus Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Regus Plc (ceased)	Corporate PSC	31st Oct 2016	—	—	View profile

Other companies at this address

View all 63

Company	Number	Incorporated	Status
LINTEL HOMES LTD	SC898566	10th Aug 2026	active
HAUGHEY SCOTT ADAM LTD	SC882565	16th Mar 2026	active
SHAND HOLDINGS LIMITED	SC878677	11th Feb 2026	active
HALO BENEFITS LTD	SC861469	3rd Sep 2025	active
SELLYSTOR LTD	SC846293	24th Apr 2025	active

Showing the latest 5 of 63 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1991
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Apr 1991 Company incorporated
12th Apr 1991 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
12th Apr 1991 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
2nd May 1991 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
2nd May 1991 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
2nd May 1991 David Clinton appointed as Director
2nd May 1991 Christine Ash appointed as Director
2nd May 1991 Hilary Cooper appointed as Director
2nd May 1991 Kevin McCabe appointed as Director
2nd May 1991 Christine Ash appointed as Secretary
16th Feb 1993 David Clinton resigned as Director
13th May 1994 Lisa Downes appointed as Director
5th Oct 1994 John Barkley appointed as Director
5th Oct 1994 Pauline Bradley appointed as Director
31st Dec 1994 Lisa Downes resigned as Director
16th Oct 1995 John Barkley resigned as Director
16th Oct 1995 Pauline Bradley resigned as Director
20th Jan 1997 Hilary Cooper appointed as Secretary
28th Feb 1997 Christine Ash resigned as Director
28th Feb 1997 Christine Ash resigned as Secretary
3rd Feb 1998 Stephen McBride appointed as Secretary
27th Feb 1998 Hilary Cooper resigned as Director
27th Feb 1998 Paul Chowdhury appointed as Director
27th Feb 1998 Hilary Cooper resigned as Secretary
2nd Mar 1998 Leslie Zajac appointed as Secretary
1st May 1999 Stephen McBride appointed as Director
1st May 1999 Cesidio Di Ciacca appointed as Director
1st Jun 1999 John Burnley appointed as Director
17th Dec 1999 Paul Chowdhury resigned as Director
17th Dec 1999 Iain Russell-Jarvie appointed as Director
1st Mar 2001 Richard Taylor appointed as Director
16th Jul 2001 Iain Russell-Jarvie resigned as Director
1st Oct 2001 Scott McCabe appointed as Director
28th Feb 2002 Richard Taylor resigned as Director
1st Jul 2003 Simon McCabe appointed as Director
1st Sep 2003 TEESLAND SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2003 Leslie Zajac resigned as Secretary
11th Mar 2004 Stephen McBride resigned as Director
1st Apr 2004 TEESLAND SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Jan 2006 Kevin McCabe resigned as Director
21st Jul 2006 John Burnley resigned as Director
21st Jul 2006 Cesidio Di Ciacca resigned as Director
21st Jul 2006 Didier Tandy appointed as Director
21st Jul 2006 Stephen McBride resigned as Secretary
21st Jul 2006 Deborah Wrightson appointed as Secretary
19th Feb 2007 Bruce Cameron appointed as Director
19th Feb 2007 Jane Gwillim-David appointed as Director
8th Jun 2007 Bruce Cameron resigned as Director
10th Jul 2007 ESPLANADE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Sep 2007 ESPLANADE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Sep 2007 Deborah Wrightson resigned as Secretary
14th Sep 2007 Paul Richardson appointed as Secretary
15th Feb 2008 Jane Gwillim-David resigned as Director
27th Jul 2009 David Harrop appointed as Director
25th Sep 2009 Simon Argall appointed as Director
17th Sep 2010 Didier Tandy resigned as Director
20th Sep 2010 ESPLANADE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Sep 2010 Paul Richardson resigned as Secretary
30th Dec 2010 Simon Argall resigned as Director
7th Feb 2011 David Harrop resigned as Director
7th Mar 2014 ESPLANADE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
7th Mar 2014 Simon McCabe resigned as Director
7th Mar 2014 John Spencer appointed as Director
7th Mar 2014 Peter Gibson appointed as Director
7th Mar 2014 Scott McCabe resigned as Director
1st Sep 2014 Richard Morris appointed as Director
5th Sep 2014 John Spencer resigned as Director
6th Apr 2016 Regus Group Limited appointed as Corporate PSC
31st Oct 2016 Regus Group Limited ceased to be a Corporate PSC
31st Oct 2016 Regus Plc appointed as Corporate PSC
19th Dec 2016 International Workplace Group Plc appointed as Corporate PSC
19th Dec 2016 Regus Plc ceased to be a Corporate PSC
28th Oct 2019 Peter Gibson resigned as Director
6th Feb 2020 Simon Loh appointed as Director
12th May 2023 Simon Loh resigned as Director
31st May 2024 Richard Morris resigned as Director
31st May 2024 Wayne Berger appointed as Director
31st May 2024 Gavin Phillips appointed as Director
3rd Oct 2025 Wayne Berger resigned as Director
17th Oct 2025 Joanne Bushell appointed as Director
31st Oct 2025 Confirmation statement made up
23rd Mar 2026 Natalie Marshall appointed as Director
23rd Mar 2026 Gavin Phillips resigned as Director
31st Dec 2026 Next accounts due

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