THE BONNIE BADGER LIMITED
THE BONNIE BADGER LIMITED is an active private limited company, incorporated on 22 March 2018. The nature of the business is Licensed restaurants. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE BONNIE BADGER LIMITED previously had the company name KINBURN (206) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC592199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KITCHIN HEAD OFFICE |
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Address Line 2 | 108 COMMERCIAL STREET, LEITH |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH6 6NF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 19/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 25/04/2018 onwards:
THE BONNIE BADGER LIMITED
Prior to 25/04/2018:
KINBURN (206) LIMITED
Directors
(The company's officers)
MRS MICHAELA BERSELIUS KITCHIN
(~48 year old Swedish national)
KITCHIN HEAD OFFICE, 108 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6NF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/05/2022
MR RONALD JOHN MCLELLAN KITCHIN
(~76 year old British national)
KITCHIN HEAD OFFICE, 108 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6NF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/05/2022
MR THOMAS WILLIAM KITCHIN
(~46 year old British national)
KINBURN CASTLE, DOUBLEDYKES ROAD, ST ANDREWS, FIFE, KY16 9DR, SCOTLAND
- Current Director
- Gives occupation as CHEF
- Usually resident in SCOTLAND
Appointed on 22/03/2018
Shareholders
(Persons of Significant Control)
Mr Thomas William Kitchin
(~46 year old British national)
Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2024
Mrs Michaela Berselius Kitchin
(~48 year old British national)
Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2024
Connections
(Shared officers)
- MR THOMAS WILLIAM KITCHIN
- MRS MICHAELA BERSELIUS KITCHIN
- MR RONALD JOHN MCLELLAN KITCHIN
- MR THOMAS WILLIAM KITCHIN
- MR THOMAS WILLIAM KITCHIN
- MR THOMAS WILLIAM KITCHIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE BONNIE BADGER LIMITED: Maps
Maps show the location of the postcode of the registered office, EH6 6NF.
Map of THE BONNIE BADGER LIMITED at local scale
Map of THE BONNIE BADGER LIMITED at district scale
More Companies in EH6 6NF
Other companies with registered offices in EH6 6NF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)