THE KITCHIN RESTAURANT LIMITED

Overview

Company Name	THE KITCHIN RESTAURANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC440532
Jurisdiction	Scotland
Date of Creation	Jan 17, 2013

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 KITCHIN RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE KITCHIN RESTAURANT 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 KITCHIN RESTAURANT LIMITED?

Previous Company Names
Company Name	From	Until
KINBURN (183) LIMITED	Jan 17, 2013	Jan 17, 2013

What are the latest accounts for THE KITCHIN RESTAURANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for THE KITCHIN RESTAURANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for THE KITCHIN RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Registration of charge SC4405320002, created on Jan 22, 2025	7 pages	MR01

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Satisfaction of charge SC4405320001 in full	1 pages	MR04

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

May 17, 2022	Notification of Tom Kitchin Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 17, 2022	Cessation of Ronald John Mclellan Kitchin as a person with significant control on May 17, 2022	1 pages	PSC07

May 17, 2022	Cessation of Thomas William Kitchin as a person with significant control on May 17, 2022	1 pages	PSC07

May 17, 2022	Cessation of Michaela Berselius Kitchin as a person with significant control on May 17, 2022	1 pages	PSC07

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Termination of appointment of Philippe Yves Nicolas Nublat as a director on Nov 14, 2021	1 pages	TM01

Nov 22, 2021	Termination of appointment of Veronica Southcott as a director on Nov 14, 2021	1 pages	TM01

Oct 12, 2021	Termination of appointment of Sylvain Ranc as a director on Oct 08, 2021	1 pages	TM01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Jan 22, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Mar 06, 2019	Termination of appointment of Thorntons Law Llp as a secretary on Mar 06, 2019	1 pages	TM02

Jan 31, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE KITCHIN RESTAURANT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KITCHIN, Michaela Berselius

Apr 23, 2013

Director

108 Commercial Street, Leith

EH6 6NF Edinburgh

Kitchin Head Office

Scotland

Swedish

1975-9

Director

154687010003

KITCHIN, Ronald John Mclellan

Apr 23, 2013

Director

108 Commercial Street, Leith

EH6 6NF Edinburgh

Kitchin Head Office

Scotland

British

1947-8

Director

77427930003

KITCHIN, Thomas William

Apr 23, 2013

Director

108 Commercial Street, Leith

EH6 6NF Edinburgh

Kitchin Head Office

Scotland

British

1977-6

Chef

133194740004

MURRAY DONALD LLP

Jan 17, 2013

Nov 01, 2014

Secretary

Doubledykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SO300716

109603880002

THORNTONS LAW LLP

Nov 01, 2014

Mar 06, 2019

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

LANG, Alistair James

Jan 17, 2013

Apr 23, 2013

Director

Doubledykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

Scotland

British

1973-1

Solicitor

130786980001

NUBLAT, Philippe Yves Nicolas

Apr 01, 2014

Nov 14, 2021

Director

108 Commercial Street, Leith

EH6 6NF Edinburgh

Kitchin Head Office

Scotland

French

1968-8

Chef

175081020001

RANC, Sylvain

Dec 01, 2017

Oct 08, 2021

Director

108 Commercial Street, Leith

EH6 6NF Edinburgh

Kitchin Head Office

Scotland

French

1981-10

Operations Director

240910790001

SOUTHCOTT, Veronica

Jan 01, 2016

Nov 14, 2021

Director

108 Commercial Street

Leith

EH6 6NF Edinburgh

Macdonald House

Scotland

United Kingdom

1966-9

Accountant

204860160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KITCHIN RESTAURANT LIMITED?

Persons with significant controls

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tom Kitchin Limited

Apr 06, 2016

108 Commercial Street

Leith

EH6 6NF Edinburgh

Kitchin Head Office

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc332894

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.

View Detailed Information on Persons with Significant 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.
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