THE SCRAN & SCALLIE LIMITED

Active - Accounts Filed

General Information

NAME
THE SCRAN & SCALLIE LIMITED

COMPANY NUMBER
SC437785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
28/11/2012 (12years old)

WEBSITE
scranandscallie.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
28/11/2012 10/12/2012
KINBURN (177) LIMITED

REGISTERED ADDRESS

KITCHIN HEAD OFFICE, 108 COMMERCIAL STREET, LEITH
EDINBURGH
EH6 6NF

Telephone: 01313326281
TPS: No

TRADING ADDRESSES

Kitchin Head Office
108 Commercial Street, Leith
Edinburgh
EH6 6NF
EH6 6NF

Credit Risk Overview

Want to learn more about THE SCRAN & SCALLIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£770.5k

37.57%

NET WORTH

£408.3k

58.16%

TOTAL LIABILITIES

£544.1k

6.38%

NET ASSETS

£408.3k

58.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SCRAN & SCALLIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SCRAN & SCALLIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE SCRAN & SCALLIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£770.5k

37.57%

NET WORTH

£408.3k

58.16%

TOTAL LIABILITIES

£544.1k

6.38%

NET ASSETS

£408.3k

58.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOM KITCHIN LTD	Owned: 80.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
DOMINIC JACK LIMITED	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PHILIPPE YVES NICHOLAS NUBLAT	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald John Mclellan Kitchin 01/01/2013 - Present (11 years and 11 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Michaela Berselius Kitchin 01/01/2013 - Present (11 years and 11 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Thomas William Kitchin 01/01/2013 - Present (11 years and 11 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Alistair James Lang 28/11/2012 - Present (12years) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 86	View Report
THORNTONS WS 28/11/2012 - Present (12years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 188	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLE TERRACE RESTAURANT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Veronica Southcott (920486016) has left the board
Date: 24/11/2021	Event: Dominic Scott Jack (917508080) has left the board
Date: 24/11/2021	Event: Philippe Yves Nicolas Nublat (917508102) has left the board
Date: 24/11/2021	Event: Veronica Southcott (920486016) has left the board
Date: 24/11/2021	Event: Dominic Scott Jack (917508080) has left the board
Date: 24/11/2021	Event: Philippe Yves Nicolas Nublat (917508102) has left the board
Date: 24/11/2021	Event: Philippe Yves Nicolas Nublat (917508102) has left the board
Date: 24/11/2021	Event: Dominic Scott Jack (917508080) has left the board
Date: 24/11/2021	Event: Veronica Southcott (920486016) has left the board
Date: 24/11/2021	Event: Dominic Scott Jack (917508080) has left the board
Date: 24/11/2021	Event: Philippe Yves Nicolas Nublat (917508102) has left the board
Date: 24/11/2021	Event: Veronica Southcott (920486016) has left the board
Date: 14/10/2021	Event: Sylvain Ranc (924091079) has left the board
Date: 29/06/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: THORNTONS LAW LLP (911836441) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Board Member Sylvain Ranc (924091079) Appointed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Accounts filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 03/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Board Member Veronica Southcott (920486016) Appointed
Date: 09/02/2016	Event: New Board Member Veronica Southcott (920486016) Appointed
Date: 04/12/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 07/07/2015	Event: THORNTONS LAW LLP (919869603) has left the board
Date: 07/07/2015	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed
Date: 23/06/2015	Event: MURRAY DONALD LLP (910960388) has left the board
Date: 23/06/2015	Event: New Company Secretary THORNTONS LAW LLP (919869603) Appointed
Date: 27/12/2014	Event: New Annual Return filed
Date: 26/08/2014	Event: New Accounts filed
Date: 27/12/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 30/04/2013	Event: New Company Secretary MURRAY DONALD LLP (910960388) Appointed
Date: 30/04/2013	Event: MURRAY DONALD DRUMMOND COOK LLP (917397940) has left the board
Date: 04/02/2013	Event: Alistair James Lang (913078698) has left the board
Date: 28/01/2013	Event: Ronald John Mclellan Kitchin (917508071) has left the board

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THE SCRAN & SCALLIE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£770.5k

£408.3k

£544.1k

£408.3k

People Overview

3

5

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£770.5k

£408.3k

£544.1k

£408.3k

Accounts

People Overview

3

5

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™