LIVE · CORPUS
/ Dossier
■
THE KITCHIN RESTAURANT LIMITED
Low- 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
- THE KITCHIN RESTAURANT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Michaela Berselius Kitchinbeneficial owner→THE KITCHIN RESTAURANT LIMITED
- 1Mr Thomas William Kitchinbeneficial owner→THE KITCHIN RESTAURANT LIMITED
- 1Mr Ronald John Mclellan Kitchinbeneficial owner→THE KITCHIN RESTAURANT LIMITED
- 1TOM KITCHIN LIMITEDbeneficial owner 87.5%→THE KITCHIN RESTAURANT LIMITED
- 1Mrs Michaela Berselius Kitchinbeneficial owner→THE KITCHIN RESTAURANT LIMITED
- 1Mr Ronald John Mclellan Kitchinbeneficial owner→THE KITCHIN RESTAURANT LIMITED
- 1Mr Thomas William Kitchinbeneficial owner→THE KITCHIN RESTAURANT LIMITED
- 2Mr Thomas William Kitchinbeneficial owner 37.5%→TOM KITCHIN LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
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 Berseliusdirector · Swedish · appt 2013-04-23
- KITCHIN, Ronald John Mclellandirector · British · appt 2013-04-23
- KITCHIN, Thomas Williamdirector · British · appt 2013-04-23
- MURRAY DONALD LLP(resigned)corporate secretary · appt 2013-01-17
- THORNTONS LAW LLP(resigned)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
- ■Tom Kitchin Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ●Mrs Michaela Berselius Kitchinsignificant influence or controlindividual PSC · Scotland · ceased 2022-05-17
- ●Mr Thomas William Kitchinsignificant influence or controlindividual PSC · Scotland · ceased 2022-05-17
- ●Mr Ronald John Mclellan Kitchinsignificant influence or controlindividual PSC · Scotland · ceased 2022-05-17
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
| 2025 | 2024 | |
|---|---|---|
| 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 |
| Employees | 64 | 64 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.