CASTLE TERRACE RESTAURANT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CASTLE TERRACE RESTAURANT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CASTLE TERRACE RESTAURANT LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: SC375000. The accounts status is TOTAL EXEMPTION FULL.

CASTLE TERRACE RESTAURANT LIMITED - EDINBURGH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

KITCHIN HEAD OFFICE
EDINBURGH
EH6 6NF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINBURN (138) LIMITED (until 13/05/2010)

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JOHN MCLELLAN KITCHIN Aug 1947 British Director 2010-05-06 CURRENT
MR THOMAS WILLIAM KITCHIN Jun 1977 British Director 2010-05-06 CURRENT
PATRICIA MADELINE KITCHIN Dec 1952 British Director 2013-07-16 CURRENT
MRS MICHAELA BERSELIUS KITCHIN Sep 1975 Swedish Director 2010-05-06 CURRENT
MURRAY DONALD LLP Corporate Secretary 2010-03-17 UNTIL 2014-11-01 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2014-11-01 UNTIL 2019-03-06 RESIGNED
VERONICA SOUTHCOTT Sep 1966 United Kingdom Director 2016-01-01 UNTIL 2021-11-14 RESIGNED
MR SYLVAIN RANC Oct 1981 French Director 2017-12-01 UNTIL 2021-10-08 RESIGNED
MR PHILIPPE YVES NICOLAS NUBLAT Aug 1968 French Director 2017-04-01 UNTIL 2021-11-14 RESIGNED
MR ALISTAIR JAMES LANG Jan 1973 British Director 2010-03-17 UNTIL 2010-05-06 RESIGNED
MR DOMINIC SCOTT JACK Apr 1975 British Director 2010-05-06 UNTIL 2021-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald John Mclellan Kitchin 2016-04-06 8/1947 Edinburgh   Significant influence or control
Mrs Michaela Berselius Kitchin 2016-04-06 9/1975 Edinburgh   Significant influence or control
Mr Thomas William Kitchin 2016-04-06 6/1977 Edinburgh   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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FUTURE (DUNCAN) LIMITED GLASGOW In... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
THE SCRAN & SCALLIE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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MR AND MRS BANKS LIMITED BRECHIN UNITED KINGDOM Dissolved... 47770 - Retail sale of watches and jewellery in specialised stores
THE KITCHIN RESTAURANT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BW OFFSHORE CATCHER (UK) LIMITED ABERDEEN SCOTLAND Active FULL 33150 - Repair and maintenance of ships and boats
EOS SYNDICATE MANAGEMENT LIMITED ST ANDREWS Active MICRO ENTITY 64303 - Activities of venture and development capital companies
KALL BRAND LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KORA RESTAURANT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE BONNIE BADGER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FLINTRIVER CREATIVE LLP ST ANDREWS Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-25 30-09-2020 40,392 Cash -241,543 equity
ACCOUNTS - Final Accounts 2019-12-12 31-03-2019 99,591 Cash 107,785 equity
ACCOUNTS - Final Accounts 2018-10-31 31-03-2018 171,672 Cash 129,340 equity

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