Kingdom Taverns Limited

ActiveSC233835 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Public houses and bars (56302)
Accounts type
Medium
Region
Scotland
Address
Dean House
191 Nicol Street
Kirkcaldy
Fife
KY1 1PB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
50
Outstanding
7
Part satisfied
0
Satisfied
43

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born June 1965 (61)
Director · Appointed 7 July 2002
British
Born July 1967 (59)
Director · Appointed 7 July 2002
British
Born July 1945 (81)
Officer history (8 former)
12 October 2020
Resigned Charles Wood & Son Limited as Corporate Secretary
8 October 2020
Appointed Muir, Dawn Caroline, Mrs. as Director
24 November 2017
Resigned Charles Wood And Son as Corporate Secretary
24 November 2017
Resigned Wood, Brian Charles Thallon as Secretary
24 November 2017
Appointed Charles Wood & Son Limited as Corporate Secretary
28 October 2011
Resigned Smith, Gordon William as Director
26 February 2010
Appointed Smith, Gordon William as Director
31 July 2007
Resigned Smith, Gordon William as Director
24 January 2006
Appointed Smith, Gordon William as Director
7 July 2002
Appointed Charles Wood And Son as Corporate Secretary
7 July 2002
Appointed Wood, Brian Charles Thallon as Secretary
7 July 2002
Appointed Melville, Edward Quinn as Director
7 July 2002
Appointed Melville, Edward Dean as Director
5 July 2002
Appointed Cosec Limited as Corporate Nominee Secretary
5 July 2002
Resigned Cosec Limited as Corporate Nominee Secretary
5 July 2002
Appointed Codir Limited as Corporate Nominee Director
5 July 2002
Resigned Codir Limited as Corporate Nominee Director
5 July 2002
Appointed Cosec Limited as Corporate Nominee Director
5 July 2002
Resigned Cosec Limited as Corporate Nominee 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. Sc336952
Former controllers (2)
6 April 2016
Ceased Edward Dean Melville — Right to appoint and remove directors
6 April 2016
Ceased Edward Quinn Melville — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kingdom Hotels Limited Owns 75–100% of shares
Kingdom Taverns Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,824,338
up £1,586,971 (30%)
Cash
£8,398
up £1,187 (16%)
Employees
42
up 5 (14%)
Debt Ratio
37%
Current Ratio
2.0x
Balance sheet detail
2019
Fixed Assets£7,986,200
Current Assets£2,907,272
Debtors£2,860,904
Cash£8,398
Creditors (< 1 year)£1,467,042
Creditors (> 1 year)£2,254,020
Net Current Assets£1,440,230
Net Assets£6,824,338
Shareholder Funds£6,824,338

Filings 164

DateDescriptionMade Up ToPagesPDF
27 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
10 July 2026Confirmation statement with no updates5 July 2026
22 April 2026Accounts for a medium company31 July 2025
Show all 164 filings

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