Company NameKiltearn Partners Llp
Company StatusActive
Company NumberSO303158
CategoryLimited Liability Partnership
Incorporation Date10 January 2011(13 years, 2 months ago)

Directors

LLP Designated Member NameMr Murdoch Ross Murchison
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Designated Member NameMr Craig Robert Watson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(6 months, 4 weeks after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Designated Member NameDr Craig McColl Collins
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(6 months, 4 weeks after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Designated Member NameKhaled Mohamed
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(6 months, 4 weeks after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Designated Member NameRobert Russell McGinty
Date of BirthOctober 1979 (Born 44 years ago)
StatusCurrent
Appointed01 April 2021(10 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Member NameAlexander Wei Yip Fong
Date of BirthOctober 1985 (Born 38 years ago)
StatusCurrent
Appointed01 April 2021(10 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Member NameDouglas George Robert McArthur
Date of BirthJuly 1985 (Born 38 years ago)
StatusCurrent
Appointed01 April 2021(10 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Member NameDuncan Findlay Stewart
Date of BirthJuly 1981 (Born 42 years ago)
StatusCurrent
Appointed01 April 2021(10 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Member NameKiltearn Limited (Corporation)
StatusCurrent
Appointed10 January 2011(same day as company formation)
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
LLP Designated Member NameStuart Gunderson
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2011(6 months, 4 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 29 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Exchange Place Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland

Contact

Websitekiltearnpartners.com
Telephone0131 4601040
Telephone regionEdinburgh

Location

Registered Address3 Exchange Place
Semple Street
Edinburgh
Midlothian
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£21,089,788
Net Worth£14,404,084
Cash£9,278,784
Current Liabilities£2,358,977

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Filing History

1 June 2023Group of companies' accounts made up to 31 March 2023 (25 pages)
3 April 2023Appointment of Mr Colin Armstrong as a member on 1 April 2023 (2 pages)
11 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
10 May 2022Group of companies' accounts made up to 31 March 2022 (26 pages)
11 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
18 May 2021Group of companies' accounts made up to 31 March 2021 (26 pages)
12 April 2021Appointment of Alexander Wei Yip Fong as a member on 1 April 2021 (2 pages)
12 April 2021Appointment of Douglas George Robert Mcarthur as a member on 1 April 2021 (2 pages)
12 April 2021Appointment of Robert Russell Mcginty as a member on 1 April 2021 (2 pages)
12 April 2021Appointment of Duncan Findlay Stewart as a member on 1 April 2021 (2 pages)
12 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
17 June 2020Group of companies' accounts made up to 31 March 2020 (25 pages)
14 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
15 July 2019Cessation of Khaled Mohamed as a person with significant control on 15 July 2019 (1 page)
15 July 2019Cessation of Craig Mccoll Collins as a person with significant control on 15 July 2019 (1 page)
15 July 2019Change of details for Kiltearn Limited as a person with significant control on 15 July 2019 (2 pages)
15 July 2019Cessation of Murdoch Ross Murchison as a person with significant control on 15 July 2019 (1 page)
15 July 2019Cessation of Craig Robert Watson as a person with significant control on 15 July 2019 (1 page)
17 May 2019Group of companies' accounts made up to 31 March 2019 (25 pages)
23 April 2019Cessation of Stuart Gunderson as a person with significant control on 29 March 2019 (1 page)
23 April 2019Termination of appointment of Stuart Gunderson as a member on 29 March 2019 (1 page)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
16 May 2018Group of companies' accounts made up to 31 March 2018 (25 pages)
8 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 May 2017Group of companies' accounts made up to 31 March 2017 (24 pages)
16 May 2017Group of companies' accounts made up to 31 March 2017 (24 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (9 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (9 pages)
11 May 2016Group of companies' accounts made up to 31 March 2016 (24 pages)
11 May 2016Group of companies' accounts made up to 31 March 2016 (24 pages)
7 January 2016Member's details changed for Dr Craig Mccoll Collins on 14 July 2015 (2 pages)
7 January 2016Member's details changed for Khaled Mohamed on 14 July 2015 (2 pages)
7 January 2016Annual return made up to 7 January 2016 (5 pages)
7 January 2016Member's details changed for Khaled Mohamed on 14 July 2015 (2 pages)
7 January 2016Annual return made up to 7 January 2016 (5 pages)
7 January 2016Member's details changed for Dr Craig Mccoll Collins on 14 July 2015 (2 pages)
15 May 2015Group of companies' accounts made up to 31 March 2015 (24 pages)
15 May 2015Group of companies' accounts made up to 31 March 2015 (24 pages)
7 January 2015Annual return made up to 7 January 2015 (5 pages)
7 January 2015Annual return made up to 7 January 2015 (5 pages)
7 January 2015Annual return made up to 7 January 2015 (5 pages)
6 June 2014Group of companies' accounts made up to 31 March 2014 (21 pages)
6 June 2014Group of companies' accounts made up to 31 March 2014 (21 pages)
7 January 2014Annual return made up to 7 January 2014 (5 pages)
7 January 2014Annual return made up to 7 January 2014 (5 pages)
7 January 2014Annual return made up to 7 January 2014 (5 pages)
6 January 2014Member's details changed for Khaled Mohamed on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Mr Craig Robert Watson on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Mr Murdoch Ross Murchison on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Stuart Gunderson on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Dr Craig Mccoll Collins on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Mr Craig Robert Watson on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Khaled Mohamed on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Stuart Gunderson on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Dr Craig Mccoll Collins on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Mr Murdoch Ross Murchison on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Khaled Mohamed on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Mr Murdoch Ross Murchison on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Dr Craig Mccoll Collins on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Stuart Gunderson on 2 December 2013 (2 pages)
6 January 2014Member's details changed for Mr Craig Robert Watson on 2 December 2013 (2 pages)
19 November 2013Member's details changed for Kiltearn Limited on 18 November 2013 (3 pages)
19 November 2013Registered office address changed from 18 Torphichen Street Edinburgh Midlothian EH3 8JB on 19 November 2013 (2 pages)
19 November 2013Registered office address changed from 18 Torphichen Street Edinburgh Midlothian EH3 8JB on 19 November 2013 (2 pages)
19 November 2013Member's details changed for Kiltearn Limited on 18 November 2013 (3 pages)
4 June 2013Group of companies' accounts made up to 31 March 2013 (21 pages)
4 June 2013Group of companies' accounts made up to 31 March 2013 (21 pages)
7 January 2013Annual return made up to 7 January 2013 (6 pages)
7 January 2013Annual return made up to 7 January 2013 (6 pages)
7 January 2013Annual return made up to 7 January 2013 (6 pages)
6 June 2012Group of companies' accounts made up to 31 March 2012 (22 pages)
6 June 2012Group of companies' accounts made up to 31 March 2012 (22 pages)
23 May 2012Member's details changed for Kiltearn Limited on 31 March 2012 (1 page)
23 May 2012Member's details changed for Kiltearn Limited on 31 March 2012 (1 page)
2 April 2012Member's details changed for Craig Robert Watson on 4 October 2011 (2 pages)
2 April 2012Member's details changed for Craig Robert Watson on 4 October 2011 (2 pages)
2 April 2012Member's details changed for Kiltearn Limited on 26 April 2011 (1 page)
2 April 2012Member's details changed for Murdoch Ross Murchison on 26 April 2011 (3 pages)
2 April 2012Member's details changed for Kiltearn Limited on 26 April 2011 (1 page)
2 April 2012Member's details changed for Murdoch Ross Murchison on 26 April 2011 (3 pages)
2 April 2012Member's details changed for Craig Robert Watson on 4 October 2011 (2 pages)
20 January 2012Annual return made up to 10 January 2012 (11 pages)
20 January 2012Annual return made up to 10 January 2012 (11 pages)
12 January 2012Resignation of an auditor (1 page)
12 January 2012Resignation of an auditor (1 page)
30 December 2011Resignation of auditors section 516,519 (1 page)
30 December 2011Resignation of auditors section 516,519 (1 page)
11 August 2011Appointment of Stuart Gunderson as a member (3 pages)
11 August 2011Appointment of Stuart Gunderson as a member (3 pages)
11 August 2011Appointment of Craig Robert Watson as a member (3 pages)
11 August 2011Appointment of Khaled Mohamed as a member (3 pages)
11 August 2011Appointment of Dr Craig Mccoll Collins as a member (3 pages)
11 August 2011Appointment of Craig Robert Watson as a member (3 pages)
11 August 2011Appointment of Dr Craig Mccoll Collins as a member (3 pages)
11 August 2011Appointment of Khaled Mohamed as a member (3 pages)
11 May 2011Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 11 May 2011 (2 pages)
11 May 2011Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 11 May 2011 (2 pages)
27 January 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
27 January 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
10 January 2011Incorporation of a limited liability partnership (9 pages)
10 January 2011Incorporation of a limited liability partnership (9 pages)