David's Kitchen Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
David's Kitchen Limited's network
6 people6 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is David's Kitchen Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Marjorie Jane Watts | Director | 2021 | 5y 4m |
| Diane Greenough | Director | 2014 | 12y 2m |
| David Lindsay Sands | Director | 2013 | 13y 10m |
| Keith Stephen Fernie | Director | 2013 | 13y 10m |
| David Sands | Director | 2013 | 13y 10m |
| David Sands | Company secretary | 2013 | 13y 10m |
Recent news and events
From the public record
- 17 July 2026Confirmation statement made up to this dateCompanies House company file
- 23 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Lindsay Sands | Director | 7 January 2013 | 1 other current board |
| Keith Stephen Fernie | Director | 7 January 2013 | No other current boards on our record |
| David Sands | Director | 7 January 2013 | 6 other current boards |
| Diane Greenough | Director | 18 August 2014 | No other current boards on our record |
| Marjorie Jane Watts | Director | 14 June 2021 | No other current boards on our record |
| David Sands | Company secretary | 7 January 2013 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- David Lindsay Sands Director · appointed 2013
- Keith Stephen Fernie Director · appointed 2013
- David Sands Director · appointed 2013
- Diane Greenough Director · appointed 2014
- Marjorie Jane Watts Director · appointed 2021
Directors past 6 years
- David Lindsay Sands Director · appointed 2013
- Keith Stephen Fernie Director · appointed 2013
- David Sands Director · appointed 2013
- Diane Greenough Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Keith Stephen Fernie Director · appointed 2013
- Diane Greenough Director · appointed 2014
- Marjorie Jane Watts Director · appointed 2021
Portfolio (2)
- David Lindsay Sands Director · appointed 2013
- David Sands Director · appointed 2013
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is David's Kitchen Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 26 March 2023 | - | Not reported | Not reported | £4.55m | Not reported | £1.65m | 87 |
| 27 March 2022 | - | Not reported | Not reported | £3.81m | Not reported | £1.13m | 83 |
| 29 March 2021 | FRS102 | Not reported | Not reported | £3.40m | £3.49m | £526.11k | 96 |
| 29 March 2020 | FRS102 | Not reported | £129.22k | £3.17m | £3.55m | £272.00k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows full accounts made up to 23 March 2025, but the newest year we hold is 26 March 2023. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 23 March 2025
- Next accounts due
- 29 December 2026 Due in 47 days
- Confirmation statement last made up to
- 17 July 2026
- Next confirmation statement due
- 31 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC439709
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 January 2013
- Registered office
- C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- Nature of business (SIC)
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 23 March 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 23 March 2025
- Next accounts due
- 29 December 2026 Due in 47 days
- Confirmation statement last made up to
- 17 July 2026
- Next confirmation statement due
- 31 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
212iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 212 companies, which is common for an accountant, formation agent or serviced office.
- Balnamoon Estates Company
- E.G. Thomson (Holdings) Limited
- Bordlands Developments Limited
- Ben Line Shipping Limited
- E. G. Thomson (Travel) Limited
- Kildrummy Estates Limited
- Egth (Travel) Limited
- Ben Management Services Limited
- Balnamoon Farms Company
- Ben Line Agencies Limited
- Scottish Connections Limited
- Margrie Limited
- Lochside Limited
- Calman Technology Limited
- The Donald Searle Outdoor Activities Charitable Company
- Headon Holdings Limited
- Lennoxwoods Limited
- Gordon Woodlands Limited
- Headon Properties Limited
- Goose Farming Company Limited
Showing 20 of 211 other companies. 212 of the 212 are active.Show moreShow fewerShow all 211 →
Same sector and place
23iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.23 other active companies have the same main business code (47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating) and a registered office in the EH3 postcode district.
- Canonmills Convenience Store Ltd
- Nelle Pelle Limited
- ITL Bargain Ltd
- M & L Scot Enterprise Ltd
- Heatx Trading Ltd
- I & A Brothers Ltd
Showing 6 of 23Show moreShow fewerShow all 23 →
Recent news and events
From the public record
- 17 July 2026Confirmation statement made up to this dateCompanies House company file
- 23 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David SandsPerson · British |
| 1 July 2025 | Current |
| Mr David Lindsay SandsPerson · British |
| 6 April 2016 | 1 July 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.