Company information:
Kiltearn Limited (No: SC391159)
Address: 3 EXCHANGE PLACE, SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL
Status: Active
Incorporated: 01-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RAYMOND KA YIU CHEUNG ( DOB: Jun-1971 From: Apr-2018 )
Current Director: EDWARD GERARD CLARKE ( From: Oct-2011 )
Current Director: MURDOCH ROSS MURCHISON ( From: Jan-2011 )
Current Director: CRAIG ROBERT WATSON ( From: Oct-2011 )
Resigned Director: STUART GUNDERSON ( From: Jan-2011 To: Mar-2019 )
Resigned Director: TIMOTHY JOHN LINEHAN ( DOB: Sep-1970 From: Jan-2011 To: Apr-2018 )
Resigned Secretary: STUART GUNDERSON ( From: Jan-2011 To: Mar-2019 )
Persons of Significant Control:
Silchester Partners Limited, Time & Life Building 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stuart Gunderson, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-29)
Mr Edward Gerard Clarke, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-15)
Mr Murdoch Ross Murchison, 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Craig Robert Watson, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-15)
Silchester Partners Limited, 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)