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 NumberSC592199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1KITCHIN HEAD OFFICE
Address Line 2108 COMMERCIAL STREET, LEITH
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 6NF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date19/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of THE BONNIE BADGER LIMITED at district scale
Map of THE BONNIE BADGER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)