General information

Name:

Kiltearn Ltd

Office Address:

3 Exchange Place Semple Street EH3 8BL Edinburgh

Number: SC391159

Incorporation date: 2011-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kiltearn Limited with Companies House Reg No. SC391159 has been operating on the market for thirteen years. This Private Limited Company can be reached at 3 Exchange Place, Semple Street, Edinburgh and its postal code is EH3 8BL. This business's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. The company's latest accounts were submitted for the period up to Friday 31st March 2023 and the most current annual confirmation statement was filed on Monday 9th January 2023.

Taking into consideration the following firm's directors directory, since 2018 there have been four directors to name just a few: Raymond C., Craig W. and Edward C..

The companies that control the firm include: Silchester Partners Limited owns 1/2 or less of company shares. This company can be reached in London at 1 Bruton Street, W1J 6TL and was registered as a PSC under the registration number 03000514. Murdoch M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Raymond C.

Role: Director

Appointed: 30 April 2018

Latest update: 8 April 2024

Craig W.

Role: Director

Appointed: 04 October 2011

Latest update: 8 April 2024

Edward C.

Role: Director

Appointed: 04 October 2011

Latest update: 8 April 2024

Murdoch M.

Role: Director

Appointed: 07 January 2011

Latest update: 8 April 2024

People with significant control

Silchester Partners Limited
Address: Time & Life Building 1 Bruton Street, London, W1J 6TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 03000514
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Murdoch M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig W.
Notified on 6 April 2016
Ceased on 15 July 2019
Nature of control:
substantial control or influence
Edward C.
Notified on 6 April 2016
Ceased on 15 July 2019
Nature of control:
substantial control or influence
Stuart G.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 8th, November 2023
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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