The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kitchin, Thomas William
    Chef born in June 1977
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 2
    Kitchin, Ronald John Mclellan
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 3
    Kitchin, Michaela Berselius
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 4
    KINBURN (122) LIMITED - 2008-09-02
    Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    846,573 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Jack, Dominic Scott
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-11-14
    OF - director → CIF 0
  • 2
    Mr Thomas William Kitchin
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Southcott, Veronica
    Accountant born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2021-11-14
    OF - director → CIF 0
  • 4
    Mr Ronald John Mclellan Kitchin
    Born in August 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Has significant influence or control → CIF 0
  • 5
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2012-11-28 ~ 2013-01-01
    OF - director → CIF 0
  • 6
    Mrs Michaela Berselius Kitchin
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ranc, Sylvain
    Operations Director born in October 1981
    Individual
    Officer
    2017-12-01 ~ 2021-10-08
    OF - director → CIF 0
  • 8
    Nublat, Philippe Yves Nicolas
    Director born in August 1968
    Individual
    Officer
    2013-01-01 ~ 2021-11-14
    OF - director → CIF 0
  • 9
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
    Dissolved corporate (5 parents, 24 offsprings)
    Officer
    2012-11-28 ~ 2014-11-01
    PE - secretary → CIF 0
  • 10
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-11-01 ~ 2019-03-06
    PE - secretary → CIF 0
parent relation
Company in focus

THE SCRAN & SCALLIE LIMITED

Previous name
KINBURN (177) LIMITED - 2012-12-10
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
442022-10-01 ~ 2023-09-30
362021-10-01 ~ 2022-09-30
Property, Plant & Equipment
81,122 GBP2023-09-30
99,391 GBP2022-09-30
Fixed Assets
81,122 GBP2023-09-30
99,391 GBP2022-09-30
Total Inventories
25,230 GBP2023-09-30
24,120 GBP2022-09-30
Debtors
Current
75,514 GBP2023-09-30
86,022 GBP2022-09-30
Cash at bank and in hand
770,479 GBP2023-09-30
560,062 GBP2022-09-30
Current Assets
871,223 GBP2023-09-30
670,204 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-544,064 GBP2023-09-30
-511,450 GBP2022-09-30
Net Current Assets/Liabilities
327,159 GBP2023-09-30
158,754 GBP2022-09-30
Total Assets Less Current Liabilities
408,281 GBP2023-09-30
258,145 GBP2022-09-30
Net Assets/Liabilities
408,281 GBP2023-09-30
258,145 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
408,181 GBP2023-09-30
258,045 GBP2022-09-30
Equity
408,281 GBP2023-09-30
258,145 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,979 GBP2023-09-30
211,607 GBP2022-09-30
Furniture and fittings
43,042 GBP2023-09-30
43,042 GBP2022-09-30
Office equipment
10,142 GBP2023-09-30
9,327 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
596,330 GBP2023-09-30
600,143 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,131 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-13,131 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
185,074 GBP2022-09-30
Furniture and fittings
41,807 GBP2022-09-30
Office equipment
8,789 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
500,752 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,519 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
1,211 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
341 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
22,279 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,770 GBP2023-09-30
Furniture and fittings
43,018 GBP2023-09-30
Office equipment
9,130 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,208 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
18,209 GBP2023-09-30
26,533 GBP2022-09-30
Furniture and fittings
24 GBP2023-09-30
1,235 GBP2022-09-30
Office equipment
1,012 GBP2023-09-30
538 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,800 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
290 GBP2023-09-30
Other Debtors
Current
4,747 GBP2023-09-30
29,448 GBP2022-09-30
Prepayments/Accrued Income
Current
68,083 GBP2023-09-30
52,274 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
594 GBP2023-09-30
4,300 GBP2022-09-30
Trade Creditors/Trade Payables
Current
120,864 GBP2023-09-30
112,142 GBP2022-09-30
Amounts owed to group undertakings
Current
2,948 GBP2023-09-30
12,493 GBP2022-09-30
Taxation/Social Security Payable
Current
213,742 GBP2023-09-30
176,652 GBP2022-09-30
Other Creditors
Current
32,638 GBP2023-09-30
35,394 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
173,872 GBP2023-09-30
174,769 GBP2022-09-30
Creditors
Current
544,064 GBP2023-09-30
511,450 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,000 GBP2023-09-30
57,000 GBP2022-09-30
Between one and five year
228,000 GBP2023-09-30
228,000 GBP2022-09-30
More than five year
247,000 GBP2023-09-30
304,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
532,000 GBP2023-09-30
589,000 GBP2022-09-30
  • THE SCRAN & SCALLIE LIMITED
    Info
    KINBURN (177) LIMITED - 2012-12-10
    Registered number SC437785
    Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh EH6 6NF
    Private Limited Company incorporated on 2012-11-28 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.