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David'S Kitchen Limited
SC439709
active
ltd
scotland
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, 1 Earl Grey Street, 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 predominatingOfficers
Mr David Sands
director · Since 07/01/2013
DIRECTOR & INVESTOR
BRITISH · SCOTLAND · Age 58
Also on 11 other boards
Mr David Lindsay Sands
director · Since 07/01/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 4 other boards
David Sands
secretary · Since 07/01/2013
Turcan Connell Company Secretaries Limited
corporate secretary · Since 18/07/2025
Reg: SC396460
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
Change History
officer appointed → SANDS, David
2026-07-21officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-07-21officer appointed → FERNIE, Keith Stephen
2026-07-21officer appointed → GREENOUGH, Diane
2026-07-21officer appointed → SANDS, David
2026-07-21officer appointed → SANDS, David Lindsay
2026-07-21officer appointed → WATTS, Marjorie Jane
2026-07-21status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → C/O Turcan Connell Princes Exchange
2026-07-21C/O TURCAN CONNELL PRINCES EXCHANGE
post town → Edinburgh
2026-07-21EDINBURGH