OpenCompanies

K I Kitchens Limited

Company number
SC151458
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1994
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Corporate group
Kitchens International Retail Limited (2 companies)

Registered office

117 Dundas Street
Edinburgh
EH3 5EF

Previous names

  • Kitchens International Limited (until 4 Jan 2007)

Officers

NameRoleAppointedResigned
REID, Brian Nominee-Secretary 16 Jun 1994 16 Jun 1994
MABBOTT, Stephen Nominee-Director 16 Jun 1994 16 Jun 1994
WATSON, Gerald William Secretary 20 Sep 1994 19 Oct 1994
WATSON, Gerald William Director 20 Sep 1994 19 Oct 1994
MORISON BISHOP Corporate-Secretary 19 Oct 1994 31 Jul 2002
MORISONS LIMITED Corporate-Secretary 31 Jul 2002 16 Mar 2004
CLASPER, Morven Kirsteen Anne Secretary 16 Mar 2004 9 Nov 2007
GEDDES, James Stuart Director 20 Jul 2006 31 Mar 2009
CHRISTIE, Michelle Margaret Secretary 9 Nov 2007 14 May 2009
PARK, Alexander Ronald Director 20 Jul 2006 30 Jun 2015
WATSON, Gerald William Secretary 14 May 2009 8 Jun 2021
STEPHEN, Charles Milne Cameron Director 20 Jul 2006 8 Jun 2021
O'BRIEN, Paul Gerard Director 20 Sep 1994 8 Jun 2021
CAIRNS, Arlene Director 8 Jun 2021 7 Apr 2023
STEPHENS, Sherrine Frances Margaret Director 8 Jun 2021 16 Apr 2024
WATSON, Gerald William Director 20 Sep 1994 27 May 2024
DONALDSON, Alyson Director 31 Jul 2023 3 Dec 2025
DONALDSON, Michael James Director 8 Jun 2021 3 Dec 2025
DONALDSON, Andrew Robert Director 8 Jun 2021 3 Dec 2025
MCMILLAN, Neil John Secretary 8 Jun 2021 3 Dec 2025
JOHNSTON, Graham, Mr. Director 30 May 2024

Control

NameNature of controlNotifiedCeased
Kitchens International Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Dec 2025
Kitchens International Retail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2025

Accounts

Connections

Owned by

K I Kitchens Limited → Kitchens International Retail Limited

Companies at the same address

Data