This company is commonly known as The Scran & Scallie Limited. The company was founded 11 years ago and was given the registration number SC437785. The firm's registered office is in EDINBURGH. You can find them at Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE SCRAN & SCALLIE LIMITED |
|---|---|---|
| Company Number | : | SC437785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF | Director | 01 January 2013 | Active |
| Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF | Director | 01 January 2013 | Active |
| Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF | Director | 01 January 2013 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, Scotland, KY16 9DR | Corporate Secretary | 28 November 2012 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 01 November 2014 | Active |
| Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF | Director | 01 January 2013 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, Scotland, KY16 9DR | Director | 28 November 2012 | Active |
| Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF | Director | 01 January 2013 | Active |
| Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF | Director | 01 December 2017 | Active |
| Macdonald House, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF | Director | 01 January 2016 | Active |
| Mrs Michaela Berselius Kitchin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF |
| Nature of control | : |
|
| Mr Ronald John Mclellan Kitchin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF |
| Nature of control | : |
|
| Mr Thomas William Kitchin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF |
| Nature of control | : |
|
| Tom Kitchin Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kitchin Head Office, 108 Commercial Street, Edinburgh, Scotland, EH6 6NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Officers | Appoint person director company with name date. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
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