Kitchens International Limited
- Company number
- SC202605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1999
- Nature of business
- Joinery installation
- Corporate group
- Kitchens International Group Limited (10 companies)
Registered office
Previous names
- Kitchen Buying Group Limited (until 30 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORISON BISHOP | Corporate-Secretary | 23 Dec 1999 | 8 Oct 2001 |
| KNOX, William Gilbert | Secretary | 8 Oct 2001 | 20 Jul 2006 |
| KNOX, William Gilbert | Director | 23 Dec 1999 | 20 Jul 2006 |
| MORISONS SECRETARIES LIMITED | Corporate-Secretary | 20 Jul 2006 | 12 Nov 2007 |
| CHRISTIE, Michelle Margaret | Secretary | 12 Nov 2007 | 14 May 2009 |
| GEDDES, James Stuart | Director | 20 Jul 2006 | 31 Mar 2010 |
| ULLRICH, Susann | Director | 1 Jan 2013 | 22 May 2015 |
| PARK, Alexander Ronald | Director | 20 Jul 2006 | 30 Jun 2015 |
| BUCHANAN, Kevin | Director | 1 Jan 2013 | 8 Jun 2021 |
| 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 Jul 2006 | 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 | 23 Dec 1999 | 27 May 2024 |
| JOHNSTON, Graham, Mr. | Director | 30 May 2024 | 3 Dec 2025 |
| DONALDSON, Alyson | Director | 31 Jul 2023 | |
| DONALDSON, Michael James | Director | 8 Jun 2021 | |
| MCMILLAN, Neil John | Secretary | 8 Jun 2021 | |
| DONALDSON, Andrew Robert | Director | 8 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Milne Cameron Stephen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gerald William Watson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Gerard O'Brien | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Kitchens International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kitchens International Limited → Kitchens International Group Limited
Directors’ other companies
- DONALDSON, Alyson - Director at James Donaldson Insulation Limited
- DONALDSON, Alyson - Director at Donaldson Door Systems Limited
- DONALDSON, Alyson - Director at Sandf (Grangemouth) Limited
- DONALDSON, Alyson - Director at RTS Manufacturing Ltd
- DONALDSON, Alyson - Director at Mcleod & Higgins (Roofing Contractors) Limited
- DONALDSON, Alyson - Director at Smith & Frater Ltd
- DONALDSON, Alyson - Director at Kitchens International Glasgow Limited
- DONALDSON, Andrew Robert - Director at Donaldson Door Systems Limited
- DONALDSON, Andrew Robert - Director at Sandf (Grangemouth) Limited
- DONALDSON, Andrew Robert - Director at RTS Manufacturing Ltd
Companies at the same address
- Donaldson Door Systems Limited (SC311961)
- Donaldson Timber Engineering Limited (SC099182)
- Donaldson Trustee Limited (SC159880)
- James Donaldson Group Ltd (SC010528)
- James Donaldson Insulation Limited (SC237698)
- James Donaldson Timber Limited (SC183918)
- KI Bathrooms Limited (SC526823)
- KI Building Solutions Limited (SC526824)
- KI Contracts Limited (SC356562)
- Kitchens International Aberdeen Limited (SC356564)