Thistle Pub Company III plc

TPC III is a successful pub owner, owning a bespoke portfolio of seven freehold pubs ("the Estate") across central Scotland. TPC III was established under the Enterprise Investment Scheme ("EIS") of 2006/7 and raised money from the public by way of offers for subscription.

 

Board Changes
October 14, 2016

An announcement regarding board changes was made today. This is available in the downloads section.

Annual Report 2015
March 2, 2016

A copy of the 2015 Annual Report is now included in the downloads section.

Thistle Pubs Invests in Accessible Future for Communities
February 25, 2016

Leading Scottish leisure group, Thistle Pub Company III has announced significant £250,000 investment programme in its seven locations to make them more accessible for the wider community, including its patrons with specialist needs, with the support and guidance of Deafblind Scotland, PAMIS and Perth and Kinross Council.

Letter to Shareholders
September 9, 2015

A letter has today been sent to shareholders, details of which are available in the downloads section.

AGM Statement
March 30, 2015

The AGM statement from the 30 March 2015 AGM is now in the upload section of the website

Annual Report 2014
March 6, 2015

The Latest Report and Accounts for y/e 27/9/2014 have been added to the downloads section.

Form of Proxy (2014 AGM)
March 5, 2015

Notice of AGM
March 5, 2015

Letter to shareholders 26 Jan 2015
January 26, 2015

A copy of a letter to shareholders on 26 January 2015 is now available in the downloads section of the website

Letter to Shareholders 8 September 2014
September 8, 2014

The full text of a letter to shareholders dated 8 September 2014 has been added to the Downloads section of the website ahead of the first share "auction" on the Asset Match matched bargain facility due on September 25.

New Articles
July 7, 2014

A copy of the company's articles are in the downloads section

Letter to Shareholders convening general meeting
June 13, 2014

A letter has been sent to shareholders convening a general meeting for 7 July 2014 to approve admission of trading the company's shares on Asset Match, and to amend the Company's articles. A copy is available on the "Documents" section of the website.

Annual Report & Accounts
March 20, 2014

The Latest Report and Accounts for y/e 28/9/2013 have been added to the downloads section.

Pub Estate
May 23, 2013

Details of the Company's pub estate are shown in the "downloads" section of the website

Letter to Shareholders (May 16)
May 16, 2013

A copy of a letter to shareholders dated 16 May 2013 has been added to the "downloads" section of the website.

2012 Accounts
May 15, 2013

The 2012 Report & Accounts are now available in the "downloads" section

Letter to shareholders
March 22, 2013

A copy of the letter sent to Shareholders on 22 March 2013 concerning the termination of the Formal Sale Process is available in the "Documents" section of the website.

Termination of Formal Sale Process
March 22, 2013

An announcement has been made, a copy of which has been sent to all shareholders, in which the Company has terminated the Formal Sale Process (announced on 11 February 2013). This announcement is available for viewing by agreeing to the disclaimer in the "Disclaimer" section of this website.

Extension of Formal Sale Process
March 13, 2013

An announcement has been made, a copy of which has been sent to all shareholders, in which the Company has extended the deadline for indicative offers under the Formal Sale Process (announced on 11 February 2013) to noon on 22 March 2013. This is available for viewing by agreeing to the disclaimer in the "Disclaimer" section of this website.

Letter from Chairman of Thistle Pub Company 3
March 13, 2013

Copy of a letter sent to shareholders on 13 March is available for viewing in the "Documents" section of the website.

Letter to Shareholders
February 11, 2013

A copy of the letter sent to Shareholders on 11 February 2013 concerning the commencement of the Formal Sale Process is available in the "Documents" section of the website.

Commencement of Formal Sale Process
February 11, 2013

An announcement has been made, a copy of which has been sent to all shareholders, in which the Company has commenced a Formal Sale Process under the Takeover Code. A copy of this announcement (and the letter sent to shareholders on 11 February 2012) is available for viewing by agreeing to the disclaimer in the "Disclaimer" section of this website.