KILGOUR WEALTH MANAGEMENT LIMITED

KILGOUR WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 22 March 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Clerk Street, Loanhead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. KILGOUR WEALTH MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	95 CLERK STREET
Post Town	LOANHEAD
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH20 9RE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

KILGOUR WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARK JOHN MACLEOD

(~56 year old British national)

35 BRIXWOLD RISE, BONNYRIGG, MIDLOTHIAN, EH19 3FG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2010

MR STUART WILLIAM KILGOUR TURNER

(~54 year old British national)

8 WESTER KIPPIELAW PATH, DALKEITH, MIDLOTHIAN, EH22 2GH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2010

Shareholders

(Persons of Significant Control)

Mrs Andrea Turner

(~49 year old British national)

95, Clerk Street, Loanhead, Midlothian, EH20 9RE, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stuart William Kilgour Turner

(~54 year old British national)

95, Clerk Street, Loanhead, Midlothian, EH20 9RE, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KILGOUR PROPERTY LIMITED

MR MARK JOHN MACLEOD

KILGOUR PROPERTY MANAGEMENT LTD

MR MARK JOHN MACLEOD
MR STUART WILLIAM KILGOUR TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)