KILTEARN LIMITED

KILTEARN LIMITED is an active private limited company, incorporated on 7 January 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. KILTEARN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 EXCHANGE PLACE
Address Line 2	SEMPLE STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH3 8BL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

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:

KILTEARN LIMITED

Directors

(The company's officers)

MR RAYMOND KA YIU CHEUNG

(~52 year old British national)

3 EXCHANGE PLACE SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL

Current Director
Gives occupation as HEAD OF ADMINISTRATION
Usually resident in ENGLAND

Appointed on 30/04/2018

MR EDWARD GERARD CLARKE

(~58 year old American national)

3 EXCHANGE PLACE SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL

Current Director
Gives occupation as HEAD OF MARKETING AND CLIENT SERVICE
Usually resident in UNITED STATES

Appointed on 04/10/2011

MR MURDOCH ROSS MURCHISON

(~58 year old British national)

3 EXCHANGE PLACE SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in SCOTLAND

Appointed on 07/01/2011

MR CRAIG ROBERT WATSON

(~54 year old British national)

3 EXCHANGE PLACE SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/10/2011

Shareholders

(Persons of Significant Control)

Mr Murdoch Ross Murchison

(~58 year old British national)

3 Exchange Place, Semple Street, Edinburgh, Midlothian, EH3 8BL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EDGBASTON PARTNERS LIMITED

MR RAYMOND KA YIU CHEUNG

KILTEARN PARTNERS LLP

MR MURDOCH ROSS MURCHISON
MR CRAIG ROBERT WATSON

SILCHESTER INTERNATIONAL INVESTORS LLP

MR RAYMOND KA YIU CHEUNG

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)