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THE KITCHIN RESTAURANT LIMITED

Low
Company·GB
Status
active
Incorporated
2013-01-17
Legal form
ltd
Activity
56101
Registered office
Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland

THE KITCHIN RESTAURANT LIMITED is a ltd registered in GB, incorporated 2013-01-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Michaela Berselius Kitchinbeneficial ownerTHE KITCHIN RESTAURANT LIMITED
  2. 1Mr Thomas William Kitchinbeneficial ownerTHE KITCHIN RESTAURANT LIMITED
  3. 1Mr Ronald John Mclellan Kitchinbeneficial ownerTHE KITCHIN RESTAURANT LIMITED
  4. 1TOM KITCHIN LIMITEDbeneficial owner 87.5%THE KITCHIN RESTAURANT LIMITED
  5. 1Mrs Michaela Berselius Kitchinbeneficial ownerTHE KITCHIN RESTAURANT LIMITED
  6. 1Mr Ronald John Mclellan Kitchinbeneficial ownerTHE KITCHIN RESTAURANT LIMITED
  7. 1Mr Thomas William Kitchinbeneficial ownerTHE KITCHIN RESTAURANT LIMITED
  8. 2Mr Thomas William Kitchinbeneficial owner 37.5%TOM KITCHIN LIMITED
  9. 2Mrs Michaela Berselius Kitchinbeneficial owner 37.5%TOM KITCHIN LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-30
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC440532
Status
active
Type
ltd
Incorporated
2013-01-17
Registered office
Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland
SIC
56101
Officers · 3 active
  • KITCHIN, Michaela Berselius
    director · Swedish · appt 2013-04-23
  • KITCHIN, Ronald John Mclellan
    director · British · appt 2013-04-23
  • KITCHIN, Thomas William
    director · British · appt 2013-04-23
  • MURRAY DONALD LLP(resigned)
    corporate secretary · appt 2013-01-17
  • corporate secretary · appt 2014-11-01
  • LANG, Alistair James(resigned)
    director · British · appt 2013-01-17
  • NUBLAT, Philippe Yves Nicolas(resigned)
    director · French · appt 2014-04-01
  • RANC, Sylvain(resigned)
    director · French · appt 2017-12-01
  • SOUTHCOTT, Veronica(resigned)
    director · United Kingdom · appt 2016-01-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-02-01
Outstanding charges
1
FORMERLY KNOWN AS
  • KINBURN (183) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£272,294£173,911
Cash£603,780£458,926
Shareholder funds£1£1
Fixed assets£76,341£162,340
Current assets£1,645,940£1,525,005
Employees6464

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.