Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-10-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland
TOM KITCHIN LIMITED is a ltd registered in GB, incorporated 2007-10-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOM KITCHIN LIMITED
- TOM KITCHIN LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC332894
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-24
- Registered office
- Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland
- SIC
- 82990
- KITCHIN, Michaela Berseliusdirector · Swedish · appt 2008-08-28
- KITCHIN, Ronald John Mclellandirector · British · appt 2008-08-28
- KITCHIN, Thomas Williamdirector · British · appt 2008-08-28
- MURRAY DONALD LLP(resigned)corporate secretary · appt 2007-10-24
- THORNTONS LAW LLP(resigned)corporate secretary · appt 2014-11-01
- ANGUS, John(resigned)nominee director · British · appt 2007-10-24
- SOUTHCOTT, Veronica(resigned)director · United Kingdom · appt 2016-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-07
- Outstanding charges
- 1
- KINBURN (122) LIMITED
| Metric | 2025 |
|---|---|
| Net assets | £29,522 |
| Cash | £36,828 |
| Shareholder funds | £100 |
| Fixed assets | £2,147 |
| Current assets | £107,786 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Michaela Berselius Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner
- Mr Ronald John Mclellan Kitchinbeneficial owner
- Mrs Michaela Berselius Kitchinbeneficial owner
- Mr Ronald John Mclellan Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner
- Mrs Michaela Berselius Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner
- Mr Ronald John Mclellan Kitchinbeneficial owner
- Mr Ronald John Mclellan Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner
- Mrs Michaela Berselius Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner
- Mrs Michaela Berselius Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner
- Mrs Michaela Berselius Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner
- Mr Thomas William Kitchinbeneficial owner