THE SCRAN & SCALLIE LIMITED
Overview
| Company Name | THE SCRAN & SCALLIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC437785 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SCRAN & SCALLIE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE SCRAN & SCALLIE LIMITED located?
| Registered Office Address | Kitchin Head Office 108 Commercial Street, Leith EH6 6NF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SCRAN & SCALLIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (177) LIMITED | Nov 28, 2012 | Nov 28, 2012 |
What are the latest accounts for THE SCRAN & SCALLIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE SCRAN & SCALLIE LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for THE SCRAN & SCALLIE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||
Notification of Tom Kitchin Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Cessation of Michaela Berselius Kitchin as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||
Cessation of Thomas William Kitchin as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||
Cessation of Ronald John Mclellan Kitchin as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Veronica Southcott as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Philippe Yves Nicolas Nublat as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Dominic Scott Jack as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Sylvain Ranc as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 28, 2020 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Thorntons Law Llp as a secretary on Mar 06, 2019 | 1 pages | TM02 | ||||||
28/11/18 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Who are the officers of THE SCRAN & SCALLIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Michaela Berselius | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | Swedish | Director | 154687010003 | ||||||||
| KITCHIN, Ronald John Mclellan | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | British | Director | 77427930003 | ||||||||
| KITCHIN, Thomas William | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | British | Chef | 133194740004 | ||||||||
| MURRAY DONALD LLP | Secretary | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| JACK, Dominic Scott | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | British | Director | 175080800001 | ||||||||
| LANG, Alistair James | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Solicitor | 130786980001 | ||||||||
| NUBLAT, Philippe Yves Nicolas | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | French | Director | 175081020001 | ||||||||
| RANC, Sylvain | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | French | Operations Director | 240910790001 | ||||||||
| SOUTHCOTT, Veronica | Director | 108 Commercial Street Leith EH6 6NF Edinburgh Macdonald House Scotland | United Kingdom | United Kingdom | Accountant | 204860160001 |
Who are the persons with significant control of THE SCRAN & SCALLIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Michaela Berselius Kitchin | Apr 06, 2016 | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas William Kitchin | Apr 06, 2016 | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald John Mclellan Kitchin | Apr 06, 2016 | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Tom Kitchin Limited | Apr 06, 2016 | 108 Commercial Street Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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