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Tom Kitchin Limited

SC332894

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF
Incorporated 24/10/2007

Previously known as

Kinburn (122) Limited · until 02/09/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ronald John Mclellan Kitchin

director · Since 28/08/2008

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Mr Thomas William Kitchin

director · Since 28/08/2008

CHEF

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mrs Michaela Berselius Kitchin

director · Since 28/08/2008

RESTAURANTEUR

SWEDISH · SCOTLAND · Age 50

Also on 5 other boards

Thomas William Kitchin

director · Since 28/08/2008

British · Scotland · Age 49

Michaela Berselius Kitchin

director · Since 28/08/2008

Swedish · Scotland · Age 50

Ronald John Mclellan Kitchin

director · Since 28/08/2008

British · Scotland · Age 79

Former

John Angus

nominee director · Resigned 28/08/2008

Murray Donald Llp

corporate secretary · Resigned 01/11/2014

Thorntons Law Llp

corporate secretary · Resigned 06/03/2019

Veronica Southcott

director · Resigned 14/11/2021

Persons with Significant Control

Mrs Michaela Berselius Kitchin

25–50% shares
25–50% votes

British · Scotland · Age 50

Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF

Notified 06/04/2016

Mr Thomas William Kitchin

25–50% shares
25–50% votes

British · Scotland · Age 49

Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

AIB GROUP (UK) PLC

Created 30/07/2013Registered 14/07/2026Satisfied 14/07/2026
Charge
outstanding

AIB GROUP (UK) PLC

Created 30/07/2013Registered 01/08/2013

Change History

officer appointedKITCHIN, Michaela Berselius
2026-08-18
officer appointedKITCHIN, Ronald John Mclellan
2026-08-18
officer appointedKITCHIN, Thomas William
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Kitchin Head Office
2026-08-18

KITCHIN HEAD OFFICE

post townEdinburgh
2026-08-18

EDINBURGH