Kiltearn Limited

SC391159

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Incorporated 07/01/2011

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Murdoch Ross Murchison

director · Since 07/01/2011

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Edward Gerard Clarke

director · Since 04/10/2011

HEAD OF MARKETING AND CLIENT SERVICE

AMERICAN · UNITED STATES · Age 60

Mr Craig Robert Watson

director · Since 04/10/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Raymond Ka Yiu Cheung

director · Since 30/04/2018

HEAD OF ADMINISTRATION

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Murdoch Ross Murchison

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 60

22, Charlotte Square, Edinburgh, EH2 4DF

Notified 06/04/2016

Former PSCs

Mr Edward Gerard Clarke

Ceased 15/07/2019

Silchester Partners Limited

Ceased 06/04/2016

Mr Craig Robert Watson

Ceased 15/07/2019

Mr Stuart Gunderson

Ceased 29/03/2019