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Company Information for

KILTEARN LIMITED

3 EXCHANGE PLACE, SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL,
Company Registration Number
SC391159
Private Limited Company
Active

Company Overview

About Kiltearn Ltd
KILTEARN LIMITED was founded on 2011-01-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kiltearn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KILTEARN LIMITED
 
Legal Registered Office
3 EXCHANGE PLACE
SEMPLE STREET
EDINBURGH
MIDLOTHIAN
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC391159
Company ID Number SC391159
Date formed 2011-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 21:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILTEARN LIMITED
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Companies with same name KILTEARN LIMITED
The following companies were found which have the same name as KILTEARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KILTEARN PARTNERS LLP 3 EXCHANGE PLACE SEMPLE STREET EDINBURGH MIDLOTHIAN EH3 8BL Active Company formed on the 2011-01-10
Kiltearn Partners, Inc. Delaware Unknown

Company Officers of KILTEARN LIMITED

Current Directors
Officer Role Date Appointed
STUART GUNDERSON
 Company Secretary 2011-01-21
EDWARD GERARD CLARKE
 Director 2011-10-04
STUART GUNDERSON
 Director 2011-01-21
TIMOTHY JOHN LINEHAN
 Director 2011-01-07
MURDOCH ROSS MURCHISON
 Director 2011-01-07
CRAIG ROBERT WATSON
 Director 2011-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN LINEHAN VELANNE ASSET MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2017-05-19 Liquidation
TIMOTHY JOHN LINEHAN SILCHESTER CONTINUATION LIMITED Director 2016-05-19 CURRENT 2015-12-18 Active
TIMOTHY JOHN LINEHAN CAPE ANN ASSET MANAGEMENT LTD Director 2015-09-10 CURRENT 2015-09-10 Active
TIMOTHY JOHN LINEHAN SILCHESTER PARTNERS LIMITED Director 2011-04-01 CURRENT 1994-12-12 Active
TIMOTHY JOHN LINEHAN SANDERSON PARTNERS LIMITED Director 2006-05-01 CURRENT 2000-09-14 Active
TIMOTHY JOHN LINEHAN HIGHCLERE INVESTMENT MANAGEMENT LIMITED Director 2006-01-12 CURRENT 2005-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-29SH0126/10/21 STATEMENT OF CAPITAL GBP 854987
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-13SH0105/05/21 STATEMENT OF CAPITAL GBP 854405
2021-02-02RP04SH01Second filing of capital allotment of shares GBP850,533
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-11-25RP04SH01Second filing of capital allotment of shares GBP852,066
2020-11-17SH0127/10/20 STATEMENT OF CAPITAL GBP 852066
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-06-03RES01ADOPT ARTICLES 03/06/20
2020-06-03SH0105/05/20 STATEMENT OF CAPITAL GBP 850948
2020-06-02SH10Particulars of variation of rights attached to shares
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-11-05SH0129/10/19 STATEMENT OF CAPITAL GBP 850533.00
2019-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-16SH0123/05/19 STATEMENT OF CAPITAL GBP 850000.00
2019-07-15PSC06Change of details for Silchester Partners Limited as a person with significant control on 2019-07-15
2019-07-15PSC04Change of details for Mr Murdoch Ross Murchison as a person with significant control on 2019-07-15
2019-07-15PSC07CESSATION OF EDWARD GERARD CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02SH06Cancellation of shares. Statement of capital on 2019-05-23 GBP 817,928
2019-07-02SH03Purchase of own shares
2019-06-18SH0121/05/19 STATEMENT OF CAPITAL GBP 850125.00
2019-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-17TM02Termination of appointment of Stuart Gunderson on 2019-03-29
2019-04-17PSC07CESSATION OF STUART GUNDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART GUNDERSON
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR RAYMOND KA YIU CHEUNG
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN LINEHAN
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-15RES13Resolutions passed:
  • The financial report and accounts of the company to be received 26/04/2016
  • ADOPT ARTICLES
2018-02-15RES01ADOPT ARTICLES 26/04/2016
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 850000
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 850000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 850000
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 850000
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 850000
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Edward Gerard Clarke on 2013-12-02
2014-01-07CH01Director's details changed for Mr Craig Robert Watson on 2013-12-02
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT WATSON / 02/12/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH ROSS MURCHISON / 02/12/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GUNDERSON / 02/12/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GERARD CLARKE / 02/12/2013
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / STUART GUNDERSON / 02/12/2013
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 18 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-14RES01ADOPT ARTICLES 08/08/2012
2013-01-07AR0107/01/13 FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH ROSS MURCHISON / 07/01/2011
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AP01DIRECTOR APPOINTED MR CRAIG ROBERT WATSON
2012-05-11AP01DIRECTOR APPOINTED MR EDWARD GERARD CLARKE
2012-02-09AR0107/01/12 FULL LIST
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / STUART GUNDERSON / 01/06/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH ROSS MURCHISON / 01/06/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GUNDERSON / 01/06/2011
2012-01-11AUDAUDITOR'S RESIGNATION
2012-01-06AUDAUDITOR'S RESIGNATION
2011-08-11SH02SUB-DIVISION 08/08/11
2011-08-11SH0108/08/11 STATEMENT OF CAPITAL GBP 850000.00
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2011-04-18SH0105/04/11 STATEMENT OF CAPITAL GBP 400000
2011-03-04SH0121/01/11 STATEMENT OF CAPITAL GBP 100000
2011-02-02AP01DIRECTOR APPOINTED STUART GUNDERSON
2011-02-02AP03SECRETARY APPOINTED STUART GUNDERSON
2011-01-26AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KILTEARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILTEARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILTEARN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of KILTEARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILTEARN LIMITED
Trademarks
We have not found any records of KILTEARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILTEARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KILTEARN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KILTEARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILTEARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILTEARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8BL