LIVE · CORPUS
/ Dossier
■
THE SCRAN & SCALLIE LIMITED
Low- Status
- active
- Incorporated
- 2012-11-28
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland
THE SCRAN & SCALLIE LIMITED is a ltd registered in GB, incorporated 2012-11-28 (active).
Ownership & control
Owners / controllers
- THE SCRAN & SCALLIE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Michaela Berselius Kitchinbeneficial owner 50%→THE SCRAN & SCALLIE LIMITED
- 1Mr Thomas William Kitchinbeneficial owner 50%→THE SCRAN & SCALLIE LIMITED
- 1Mr Ronald John Mclellan Kitchinbeneficial owner→THE SCRAN & SCALLIE LIMITED
- 1Mr Ronald John Mclellan Kitchinbeneficial owner→THE SCRAN & SCALLIE LIMITED
- 1Mr Thomas William Kitchinbeneficial owner 37.5%→THE SCRAN & SCALLIE LIMITED
- 1Mrs Michaela Berselius Kitchinbeneficial owner 37.5%→THE SCRAN & SCALLIE LIMITED
- 1TOM KITCHIN LIMITEDbeneficial owner 87.5%→THE SCRAN & SCALLIE 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.
3 other companies are registered at this address.
Reveal with Pro 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.
- SC437785
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-28
- Registered office
- Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland
- SIC
- 56101
Officers · 3 active
- KITCHIN, Michaela Berseliusdirector · Swedish · appt 2013-01-01
- KITCHIN, Ronald John Mclellandirector · British · appt 2013-01-01
- KITCHIN, Thomas Williamdirector · British · appt 2013-01-01
- MURRAY DONALD LLP(resigned)corporate secretary · appt 2012-11-28
- THORNTONS LAW LLP(resigned)corporate secretary · appt 2014-11-01
- JACK, Dominic Scott(resigned)director · British · appt 2013-01-01
- LANG, Alistair James(resigned)director · British · appt 2012-11-28
- NUBLAT, Philippe Yves Nicolas(resigned)director · French · appt 2013-01-01
- 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 Kitchin25–50% sharesindividual PSC · Scotland · ceased 2022-05-17
- ●Mr Thomas William Kitchin25–50% sharesindividual 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
- 2026-12-12
- Outstanding charges
- 1
FORMERLY KNOWN AS
- KINBURN (177) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
PRO| 2025 | |
|---|---|
| Net assets | £67,832 |
| Cash | £411,862 |
| Shareholder funds | £100 |
| Fixed assets | £115,467 |
| Current assets | £524,585 |
| Employees | 43 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE SCRAN & SCALLIE LIMITED. Notes are community-contributed leads, not verified facts.
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