KILTEARN LIMITED
3 EXCHANGE PLACE, SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC391159
- Last Updated: 01 Mar 2024
Company Profile
KILTEARN LIMITED was incorporated on Friday, January 7, 2011 as a Private Limited Company with registered address in EDINBURGH. KILTEARN LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 10 months and 1 day.
| Name | KILTEARN LIMITED |
|---|---|
| Company number | SC391159 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 EXCHANGE PLACE SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Murdoch Ross Murchison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Robert Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
significant influence or control
|
| Mr Edward Gerard Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
significant influence or control
|
| Mr Stuart Gunderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
significant influence or control
|
| Silchester Partners Limited Bruton Street, W1J 6TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Silchester Partners Limited 1 Bruton Street, W1J 6TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against KILTEARN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KILTEARN LIMITED | 07 Jan 2011 |