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David's Kitchen Limited

David's Kitchen Limited is an active company incorporated on 7 January 2013 with the registered office located in Edinburgh, City of Edinburgh. David's Kitchen Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC439709
Private limited company
Scottish Company
Age
12 years
Incorporated 7 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Mar24 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Caskieberran Road Caskieberran Road Glenrothes Fife KY6 2BD Scotland
Telephone
01592328460
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Director • Secretary • PSC • Director & Investor • British • Lives in UK • Born in Sep 1967
Director • Grocer • British • Lives in Scotland • Born in Sep 1975
Director • British • Lives in Kelty Fife • Born in Sep 1980
Director • British • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vrackie Properties Limited
Mr David Lindsay Sands, Mr David Sands, and 1 more are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £28.04K (-2%)
Turnover
£7.77M
Increased by £7.77M (%)
Employees
84
Decreased by 3 (-3%)
Total Assets
£5.63M
Increased by £325.84K (+6%)
Total Liabilities
-£859.31K
Increased by £102.96K (+14%)
Net Assets
£4.77M
Increased by £222.88K (+5%)
Debt Ratio (%)
15%
Increased by 1% (+7%)
Latest Activity
Mr Keith Stephen Fernie Details Changed
3 Months Ago on 24 Jul 2025
Turcan Connell Company Secretaries Limited Appointed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
David Lindsay Sands (PSC) Resigned
4 Months Ago on 1 Jul 2025
David Sands (PSC) Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Keith Stephen Fernie Details Changed
11 Years Ago on 31 Jan 2014
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Documents
Director's details changed for Mr Keith Stephen Fernie on 31 January 2014
Submitted on 24 Jul 2025
Director's details changed for Mr Keith Stephen Fernie on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 18 Jul 2025
Notification of David Sands as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Cessation of David Lindsay Sands as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 24 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 26 March 2023
Submitted on 13 Dec 2023
Repayment History
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