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The Kitchin Restaurant Limited

SC440532

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 17/01/2013

Previously known as

Kinburn (183) Limited · until 22/07/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Mrs Michaela Berselius Kitchin

director · Since 23/04/2013

DIRECTOR

SWEDISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Ronald John Mclellan Kitchin

director · Since 23/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Mr Thomas William Kitchin

director · Since 23/04/2013

CHEF

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Michaela Berselius Kitchin

director · Since 23/04/2013

Swedish · Scotland · Age 50

Ronald John Mclellan Kitchin

director · Since 23/04/2013

British · Scotland · Age 79

Thomas William Kitchin

director · Since 23/04/2013

British · Scotland · Age 49

Former

Alistair James Lang

director · Resigned 23/04/2013

Murray Donald Llp

corporate secretary · Resigned 01/11/2014

Thorntons Law Llp

corporate secretary · Resigned 06/03/2019

Sylvain Ranc

director · Resigned 08/10/2021

Philippe Yves Nicolas Nublat

director · Resigned 14/11/2021

Veronica Southcott

director · Resigned 14/11/2021

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

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2025Registered 27/01/2025
Charge
satisfied

AIB GROUP (UK) PLC

Created 30/01/2014Registered 31/01/2014Satisfied 26/10/2022

Change History

officer appointedKITCHIN, Michaela Berselius
2026-07-24
officer appointedKITCHIN, Ronald John Mclellan
2026-07-24
officer appointedKITCHIN, Thomas William
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Kitchin Head Office
2026-07-24

KITCHIN HEAD OFFICE

post townEdinburgh
2026-07-24

EDINBURGH