The Scran & Scallie Limited

Company Name	The Scran & Scallie Limited
Company Status	Active
Company Number	SC437785
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 4 months ago)
Previous Name	Kinburn (177) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ronald John McLellan Kitchin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mrs Michaela Berselius Kitchin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Thomas William Kitchin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Chef
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Dominic Scott Jack
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Philippe Yves Nicolas Nublat
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Veronica Southcott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	MacDonald House 108 Commercial Street Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Sylvain Ranc
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2017(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2019)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	www.murraydonald.co.uk

Location

Registered Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

13 March 2013	Delivered on: 21 March 2013 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 January 2021	Second filing of Confirmation Statement dated 28 November 2020 (4 pages)
2 December 2020	Confirmation statement made on 28 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2021 (3 pages)
6 July 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Thorntons Law Llp as a secretary on 6 March 2019 (1 page)
28 November 2018	28/11/18 Statement of Capital gbp 100 (5 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 December 2017	Appointment of Mr Sylvain Ranc as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Sylvain Ranc as a director on 1 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 November 2017	Change of details for Mr Ronald John Mclellan Kitchin as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Change of details for Mr Ronald John Mclellan Kitchin as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on 9 October 2017 (1 page)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 February 2016	Appointment of Veronica Southcott as a director on 1 January 2016 (3 pages)
5 February 2016	Appointment of Veronica Southcott as a director on 1 January 2016 (3 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (10 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (10 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Thomas William Kitchin on 2 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Thomas William Kitchin on 2 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Thomas William Kitchin on 2 July 2015 (2 pages)
19 June 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
19 June 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
19 June 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
19 June 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
19 June 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
19 June 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
23 December 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
3 June 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 100 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 100 (4 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 January 2013	Termination of appointment of Alistair Lang as a director (1 page)
31 January 2013	Termination of appointment of Alistair Lang as a director (1 page)
24 January 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
24 January 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
17 January 2013	Appointment of Mr Thomas William Kitchin as a director (2 pages)
17 January 2013	Appointment of Philippe Yves Nicolas Nublat as a director (2 pages)
17 January 2013	Appointment of Mrs Michaela Berselius Kitchin as a director (2 pages)
17 January 2013	Appointment of Philippe Yves Nicolas Nublat as a director (2 pages)
17 January 2013	Appointment of Dominic Scott Jack as a director (2 pages)
17 January 2013	Appointment of Ronald John Mclellan Kitchin as a director (2 pages)
17 January 2013	Appointment of Mrs Michaela Berselius Kitchin as a director (2 pages)
17 January 2013	Appointment of Ronald John Mclellan Kitchin as a director (2 pages)
17 January 2013	Appointment of Mr Thomas William Kitchin as a director (2 pages)
17 January 2013	Appointment of Dominic Scott Jack as a director (2 pages)
10 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
10 December 2012	Company name changed kinburn (177) LIMITED\certificate issued on 10/12/12 CONNOT ‐ (3 pages)
10 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
10 December 2012	Company name changed kinburn (177) LIMITED\certificate issued on 10/12/12 CONNOT ‐ (3 pages)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

The Scran & Scallie Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland