Introduction
Watch Company
A
ADELPHI KITCHEN LIMITED
ADELPHI KITCHEN LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ADELPHI KITCHEN LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
SC578590
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
32 Rubislaw Den South Aberdeen, AB15 4BB,
Previous Addresses
Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
From: 26 May 2021To: 25 October 2023
15 Golden Square Aberdeen AB10 1WF Scotland
From: 11 October 2017To: 26 May 2021
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAVANAGH, Mark James
ActiveAberdeenAB15 4BB
Born January 1969
Director
Appointed 11 Oct 2017
CAVANAGH, Mark James
AberdeenAB15 4BB
Born January 1969
Director
11 Oct 2017
Active
BURNETT & REID LLP
Resigned9 Queens Road, AberdeenAB15 4YL
Corporate secretary
Appointed 11 Oct 2017
Resigned 25 Oct 2023
BURNETT & REID LLP
9 Queens Road, AberdeenAB15 4YL
Corporate secretary
11 Oct 2017
Resigned 25 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
9 Queens Road, AberdeenAB15 4YL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2022
Ceased 31 Jul 2025
Crandale Consultants Limited
9 Queens Road, AberdeenAB15 4YL
Ownership of shares 75 to 100 percent
01 Jan 2022
Ceased 31 Jul 2025
Ceased
Mr Mark James Cavanagh
ActiveAberdeenAB15 4BB
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Mr Mark James Cavanagh
AberdeenAB15 4BB
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Active
Filing History
24
Description
Type
Date Filed
Document
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2023
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
24 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2022
26 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 May 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
29 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2017