TOM KITCHIN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TOM KITCHIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TOM KITCHIN LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: SC332894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TOM KITCHIN LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KITCHIN HEAD OFFICE
EDINBURGH
EH6 6NF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINBURN (122) LIMITED (until 02/09/2008)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM KITCHIN Jun 1977 British Director 2008-08-28 CURRENT
MR RONALD JOHN MCLELLAN KITCHIN Aug 1947 British Director 2008-08-28 CURRENT
MRS MICHAELA BERSELIUS KITCHIN Sep 1975 Swedish Director 2008-08-28 CURRENT
JOHN ANGUS Jan 1957 British Nominee Director 2007-10-24 UNTIL 2008-08-28 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2014-11-01 UNTIL 2019-03-06 RESIGNED
MURRAY DONALD LLP Corporate Secretary 2007-10-24 UNTIL 2014-11-01 RESIGNED
VERONICA SOUTHCOTT Sep 1966 United Kingdom Director 2016-01-01 UNTIL 2021-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Kitchin 2016-04-06 6/1977 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michaela Berselius Kitchin 2016-04-06 9/1975 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER OF LEITH 2000 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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THE KITCHIN BRAND LTD EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASTLE TERRACE RESTAURANT LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE SCRAN & SCALLIE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE KITCHIN RESTAURANT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KALL BRAND LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE BONNIE BADGER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE KITCHIN LLP ST ANDREWS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-12 30-09-2023 232,233 Cash 846,573 equity
ACCOUNTS - Final Accounts 2023-06-10 30-09-2022 153,853 Cash 792,595 equity
ACCOUNTS - Final Accounts 2022-06-28 30-09-2021 339,995 Cash 74,157 equity
ACCOUNTS - Final Accounts 2021-06-25 30-09-2020 158,795 Cash 150,937 equity
ACCOUNTS - Final Accounts 2019-12-13 31-03-2019 276,183 Cash 823,201 equity
ACCOUNTS - Final Accounts 2018-10-31 31-03-2018 460,275 Cash 874,106 equity

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