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KITCHENS INTERNATIONAL EDINBURGH LIMITED
Person with Significant Control

KITCHENS INTERNATIONAL EDINBURGH LIMITED: Person with Significant Control

    • Overview

    Company NameKITCHENS INTERNATIONAL EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356565
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KITCHENS INTERNATIONAL EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kitchens International Retail Limited
    Dundas Street
    EH3 5EF Edinburgh
    117
    Scotland
    		Dec 03, 2025
    Dundas Street
    EH3 5EF Edinburgh
    117
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc866991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kitchens International Group Limited
    Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11
    Scotland
    		Apr 06, 2016
    Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc302649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Milne Cameron Stephen
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    		Apr 06, 2016
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Gerard O'Brien
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    		Apr 06, 2016
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald William Watson
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    		Apr 06, 2016
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0