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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
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kitchin, Ronald John Mclellan
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kitchin, Michaela Berselius
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    KINBURN (122) LIMITED - 2008-09-02
    icon of addressKitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    117,131 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2017-12-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 8
    Nublat, Philippe Yves Nicolas
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2021-11-14
    OF - Director → CIF 0
  • 9
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    icon of addressKinburn 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
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    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
432023-10-01 ~ 2024-09-30
442022-10-01 ~ 2023-09-30
Property, Plant & Equipment
60,858 GBP2024-09-30
81,122 GBP2023-09-30
Fixed Assets
60,858 GBP2024-09-30
81,122 GBP2023-09-30
Total Inventories
31,959 GBP2024-09-30
25,230 GBP2023-09-30
Debtors
Current
71,354 GBP2024-09-30
75,514 GBP2023-09-30
Cash at bank and in hand
675,632 GBP2024-09-30
770,479 GBP2023-09-30
Current Assets
778,945 GBP2024-09-30
871,223 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-561,184 GBP2024-09-30
-544,064 GBP2023-09-30
Net Current Assets/Liabilities
217,761 GBP2024-09-30
327,159 GBP2023-09-30
Total Assets Less Current Liabilities
278,619 GBP2024-09-30
408,281 GBP2023-09-30
Net Assets/Liabilities
277,079 GBP2024-09-30
408,281 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
276,979 GBP2024-09-30
408,181 GBP2023-09-30
Equity
277,079 GBP2024-09-30
408,281 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,654 GBP2024-09-30
206,979 GBP2023-09-30
Furniture and fittings
43,042 GBP2024-09-30
43,042 GBP2023-09-30
Office equipment
11,187 GBP2024-09-30
10,142 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
609,710 GBP2024-09-30
596,330 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,534 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-8,834 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
515,208 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,406 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
24 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
1,078 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
42,478 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,534 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,834 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,642 GBP2024-09-30
Furniture and fittings
43,042 GBP2024-09-30
Office equipment
6,908 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,852 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
23,012 GBP2024-09-30
18,209 GBP2023-09-30
Office equipment
4,279 GBP2024-09-30
1,012 GBP2023-09-30
Furniture and fittings
24 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,222 GBP2024-09-30
1,800 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
299 GBP2024-09-30
290 GBP2023-09-30
Other Debtors
Current
7,095 GBP2024-09-30
4,747 GBP2023-09-30
Prepayments/Accrued Income
Current
60,738 GBP2024-09-30
68,083 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
594 GBP2023-09-30
Trade Creditors/Trade Payables
Current
121,104 GBP2024-09-30
120,864 GBP2023-09-30
Amounts owed to group undertakings
Current
62,611 GBP2024-09-30
2,948 GBP2023-09-30
Taxation/Social Security Payable
Current
161,475 GBP2024-09-30
213,742 GBP2023-09-30
Other Creditors
Current
42,489 GBP2024-09-30
32,638 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
173,505 GBP2024-09-30
173,872 GBP2023-09-30
Creditors
Current
561,184 GBP2024-09-30
544,064 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,000 GBP2024-09-30
57,000 GBP2023-09-30
Between one and five year
228,000 GBP2024-09-30
228,000 GBP2023-09-30
More than five year
190,000 GBP2024-09-30
247,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
475,000 GBP2024-09-30
532,000 GBP2023-09-30
  • THE SCRAN & SCALLIE LIMITED
    Info
    KINBURN (177) LIMITED - 2012-12-10
    Registered number SC437785
    icon of addressKitchin Head Office, 108 Commercial Street, Leith, Edinburgh EH6 6NF
    Private Limited Company incorporated on 2012-11-28 (12 years 10 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.