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Companies/SC356565

Kitchens International Edinburgh Limited

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-03 · No cessation recorded

Source record 165672054
Show 4 ceased records
CS
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 155241923
GW
Mr Gerald William WatsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 155242906
PO
Mr Paul Gerard O'BrienIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 155243099
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-03

Source record 164191633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
GJ
Graham JohnstonCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+1 other
Show 12 historical appointments
AD
Alyson DonaldsonResigned director
Resigned 2023-07-31 · 2 yrs · Cfo
SS
Sherrine StephensResigned director
Resigned 2021-06-08 · 2 yrs · Director
AC
Arlene CairnsResigned director
Resigned 2021-06-08 · 1 yr · Finance Director
NM
Neil McmillanResigned secretary
Resigned 2021-06-08 · 4 yrs
MD
Michael DonaldsonResigned director
Resigned 2021-06-08 · 4 yrs · Director
AD
Andrew DonaldsonResigned director
Resigned 2021-06-08 · 4 yrs · Chartered Accountant
CS
Charles StephenResigned director
Resigned 2010-03-31 · 11 yrs · Director
PO
Paul O BrienResigned director
Resigned 2010-03-31 · 11 yrs · Director
GW
Gerald WatsonResigned secretary
Resigned 2009-05-14 · 12 yrs
GW
Gerald WatsonResigned director
Resigned 2009-03-13 · 15 yrs · Director
MC
Michelle ChristieResigned secretary
Resigned 2009-03-13
AP
Alexander ParkResigned director
Resigned 2009-03-13 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active