KILTEARN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
KILTEARN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
KILTEARN LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: SC391159. The accounts status is FULL and accounts are next due on 31/12/2024.
KILTEARN LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: SC391159. The accounts status is FULL and accounts are next due on 31/12/2024.
KILTEARN LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 EXCHANGE PLACE
EDINBURGH
MIDLOTHIAN
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ROBERT WATSON | Aug 1969 | British | Director | 2011-10-04 | CURRENT |
| MR MURDOCH ROSS MURCHISON | Oct 1965 | British | Director | 2011-01-07 | CURRENT |
| MR EDWARD GERARD CLARKE | Jul 1965 | American | Director | 2011-10-04 | CURRENT |
| MR RAYMOND KA YIU CHEUNG | Jun 1971 | British | Director | 2018-04-30 | CURRENT |
| MR TIMOTHY JOHN LINEHAN | Sep 1970 | American | Director | 2011-01-07 UNTIL 2018-04-30 | RESIGNED |
| STUART GUNDERSON | Jul 1979 | British | Director | 2011-01-21 UNTIL 2019-03-29 | RESIGNED |
| STUART GUNDERSON | British | Secretary | 2011-01-21 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Robert Watson | 2016-04-06 - 2019-07-15 | 8/1969 | Edinburgh Midlothian | Significant influence or control |
| Mr Edward Gerard Clarke | 2016-04-06 - 2019-07-15 | 7/1965 | Edinburgh Midlothian | Significant influence or control |
| Mr Stuart Gunderson | 2016-04-06 - 2019-03-29 | 7/1979 | Edinburgh Midlothian | Significant influence or control |
| Silchester Partners Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| Mr Murdoch Ross Murchison | 2016-04-06 | 10/1965 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Silchester Partners Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |