The Scran & Scallie Limited

SC437785

active

Private Limited Company

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, EDINBURGH, EH6 6NF

Incorporated 28/11/2012

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

56101

Licensed restaurants

Officers

Mrs Michaela Berselius Kitchin

director · Since 01/01/2013

DIRECTOR

SWEDISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Ronald John Mclellan Kitchin

director · Since 01/01/2013

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Mr Thomas William Kitchin

director · Since 01/01/2013

CHEF

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Tom Kitchin Limited

75–100% shares

75–100% votes

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

charge

outstanding

AIB GROUP (UK) PLC

Created 13/03/2013Registered 21/03/2013