David'S Kitchen Limited

SC439709

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

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 07/01/2013

Compliance

Last accounts

23/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr David Lindsay Sands

director · Since 07/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr David Sands

director · Since 07/01/2013

DIRECTOR & INVESTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mr Keith Stephen Fernie

director · Since 07/01/2013

GROCER

BRITISH · SCOTLAND · Age 50

Mr David Sands

secretary · Since 07/01/2013

Also on 11 other boards

Diane Greenough

director · Since 18/08/2014

COMPANY DIRECTOR

BRITISH · KELTY FIFE · Age 45

Mrs Marjorie Jane Watts

director · Since 14/06/2021

BRITISH

BRITISH · SCOTLAND · Age 55

Turcan Connell Company Secretaries Limited

secretary · Since 18/07/2025

Also on 409 other boards

Persons with Significant Control

Mr David Sands

75–100% shares

75–100% votes

British · Scotland · Age 58

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 01/07/2025

Former PSCs

Mr David Lindsay Sands

Ceased 01/07/2025

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2019Registered 22/05/2019