Kitchens International Limited

ActiveSC202605 Private limited company
Incorporated
23 December 1999 (26 years)
Previously known as
Kitchen Buying Group Limited (until 30 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Joinery installation (43320)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Donaldson House Saltire Centre
Pentland Park
Glenrothes
KY6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born February 1983 (43)
Mcmillan, Neil John
Secretary · Appointed 8 June 2021
Director · Appointed 8 June 2021
British
Born July 1982 (44)
Director · Appointed 8 June 2021
British
Born June 1980 (46)
Officer history (16 former)
3 December 2025
Resigned Johnston, Graham, Mr. as Director
30 May 2024
Appointed Johnston, Graham, Mr. as Director
27 May 2024
Resigned Watson, Gerald William as Director
16 April 2024
31 July 2023
Appointed Donaldson, Alyson as Director
7 April 2023
Resigned Cairns, Arlene as Director
8 June 2021
Resigned Stephen, Charles Milne Cameron as Director
8 June 2021
Appointed Mcmillan, Neil John as Secretary
8 June 2021
8 June 2021
Appointed Donaldson, Michael James as Director
8 June 2021
Resigned O'Brien, Paul Gerard as Director
8 June 2021
Appointed Donaldson, Andrew Robert as Director
8 June 2021
Resigned Watson, Gerald William as Secretary
8 June 2021
Resigned Buchanan, Kevin as Director
8 June 2021
Appointed Cairns, Arlene as Director
30 June 2015
Resigned Park, Alexander Ronald as Director
22 May 2015
Resigned Ullrich, Susann as Director
1 January 2013
Appointed Buchanan, Kevin as Director
1 January 2013
Appointed Ullrich, Susann as Director
31 March 2010
Resigned Geddes, James Stuart as Director
14 May 2009
Appointed Watson, Gerald William as Secretary
14 May 2009
Resigned Christie, Michelle Margaret as Secretary
12 November 2007
Appointed Christie, Michelle Margaret as Secretary
12 November 2007
Resigned Morisons Secretaries Limited as Corporate Secretary
20 July 2006
Appointed O'Brien, Paul Gerard as Director
20 July 2006
Appointed Morisons Secretaries Limited as Corporate Secretary
20 July 2006
Appointed Stephen, Charles Milne Cameron as Director
20 July 2006
Appointed Geddes, James Stuart as Director
20 July 2006
Resigned Knox, William Gilbert as Secretary
20 July 2006
Resigned Knox, William Gilbert as Director
20 July 2006
Appointed Park, Alexander Ronald as Director
8 October 2001
Appointed Knox, William Gilbert as Secretary
8 October 2001
Resigned Morison Bishop as Corporate Secretary
23 December 1999
Appointed Morison Bishop as Corporate Secretary
23 December 1999
Appointed Knox, William Gilbert as Director
23 December 1999
Appointed Watson, Gerald William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc302649
Former controllers (3)
6 April 2016
Ceased Charles Milne Cameron Stephen — Owns 25–50% of shares
6 April 2016
Ceased Paul Gerard O'Brien — Owns 25–50% of shares
6 April 2016
Ceased Gerald William Watson — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

KI Bathrooms Limited Owns 75–100% of shares
KI Building Solutions Limited Owns 75–100% of shares
KI Contracts Limited Owns 75–100% of shares
Kitchens International Aberdeen Limited Proposed for strike-offOwns 75–100% of shares
Kitchens International Limited This company Owns 75–100% of shares
Kitchens International Perth Limited Owns 75–100% of shares
Stonecare (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts30 September 2025
30 June 2026Other filing
30 June 2026Other filing
15 January 2026Confirmation statement with no updates23 December 2025
Show all recent filings

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