The Scran & Scallie Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTom Kitchin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126550959Show 3 ceased records
MK
Mrs Michaela Berselius KitchinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-05-17
Source record 125810852TK
Mr Thomas William KitchinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-05-17
Source record 125810853RK
Mr Ronald John Mclellan KitchinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-17
Source record 125810854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
SR
Sylvain RancResigned director
Resigned 2017-12-01 · 3 yrs · Operations Director
VS
Veronica SouthcottResigned director
Resigned 2016-01-01 · 5 yrs · Accountant
CorpThorntons Law LLPResigned secretary
Resigned 2014-11-01 · 4 yrs
PN
Philippe NublatResigned director
Resigned 2013-01-01 · 8 yrs · Director
DJ
Dominic JackResigned director
Resigned 2013-01-01 · 8 yrs · Director
AL
Alistair LangResigned director
Resigned 2012-11-28 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active