Kiltearn Limited
Company Profile
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MediumKiltearn Limited
sc391159•Private Limited With Share Capital
22 Charlotte Square, Edinburgh, EH24DF
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Incorporated
07/01/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Kiltearn Limited (sc391159) is a private limited with share capital incorporated on 07/01/2011 (15 years old) and registered in edinburgh, EH24DF. The company operates under SIC code 64999 and is classified as Medium.
Kiltearn limited is a financial services company based out of 3 exchange place semple street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 07/01/2011
EH24DF
Financial Overview
Total Assets
£55.03M
Liabilities
£3.25M
Net Assets
£51.79M
Turnover
£10.84M
Cash
£2.60M
Key Metrics
4
Directors
18
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Resolution
Category:Resolution
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Resolution
Category:Resolution
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Resolution
Category:Resolution
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Resolution
Category:Resolution
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Resolution
Category:Resolution
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Capital Cancellation Shares
Category:Capital
Date:02-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Resolution
Category:Resolution
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Resolution
Category:Resolution
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Auditors Resignation Company
Category:Auditors
Date:11-01-2012
Auditors Resignation Company
Category:Auditors
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2011
Incorporation Company
Category:Incorporation
Date:07-01-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date28/05/2025
Latest Accounts31/03/2025
Trading Addresses
22 Charlotte Square, Edinburgh, EH24DFRegistered
3 Exchange Place Semple Street, Edinburgh, Midlothian, EH38BLRegistered
Related Companies
4
Contact
01314601040careers@kiltearnpartners.comclients@kiltearnpartners.comkiltearnpartners.com
22 Charlotte Square, Edinburgh, EH24DF