The Scran & Scallie Limited
SC437785
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 01/01/2013
CHEF
BRITISH · SCOTLAND · Age 49
Also on 5 other boards
director · Since 01/01/2013
DIRECTOR
BRITISH · SCOTLAND · Age 79
Also on 5 other boards
director · Since 01/01/2013
DIRECTOR
SWEDISH · SCOTLAND · Age 50
Also on 5 other boards
Former
director · Resigned 01/01/2013
corporate secretary · Resigned 01/11/2014
corporate secretary · Resigned 06/03/2019
director · Resigned 08/10/2021
director · Resigned 14/11/2021
director · Resigned 14/11/2021
director · Resigned 14/11/2021
Persons with Significant Control
Tom Kitchin Limited
Kitchin Head Office, 108 Commercial Street, Edinburgh, EH6 6NF
Reg: Sc332894 · Scotland · Limited Company
Notified 06/04/2016
Former PSCs
Mrs Michaela Berselius Kitchin
Ceased 17/05/2022
Mr Thomas William Kitchin
Ceased 17/05/2022
Mr Ronald John Mclellan Kitchin
Ceased 17/05/2022
Charges1 outstanding
AIB GROUP (UK) PLC
FLOATING CHARGE
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
KITCHIN HEAD OFFICE
EDINBURGH