Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Kiltearn Limited
- Incorporated
- 7 January 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Khaled MohamedEdward Gerard Clarke
- Owned by
- Murdoch Ross Murchison
- Accounts type
- Full
- Region
- Scotland
- Address
- 22 Charlotte SquareEdinburghEH2 4DF
Officers 5 active
Officer details are public data from the Companies House register.
Mohamed, Khaled
Director · Appointed 3 November 2026
British
Born September 1983 (43)
Director · Appointed 30 April 2018
British
Born June 1971 (55)
Clarke, Edward Gerard
Director · Appointed 4 October 2011
American
Born July 1965 (61)
British
Born August 1969 (57)
British
Born October 1965 (61)
Officer history (3 former)
3 November 2026
Appointed Mohamed, Khaled as Director
29 March 2019
Resigned Gunderson, Stuart as Secretary
29 March 2019
30 April 2018
30 April 2018
4 October 2011
Appointed Clarke, Edward Gerard as Director
4 October 2011
21 January 2011
Appointed Gunderson, Stuart as Secretary
21 January 2011
7 January 2011
7 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03000514
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (4)
15 July 2019
Ceased Edward Gerard Clarke — Has significant influence or control
15 July 2019
29 March 2019
6 April 2016
Ceased Silchester Partners Limited — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cape Ann Asset Management Ltd Owns 25–50% of shares
Colchester Global Investors Limited Owns 25–50% of shares
Hertwood Capital Limited Owns 25–50% of shares
Highclere Investment Management Limited Owns 25–50% of shares
Highclere International Investors LLP Right to 25–50% of surplus assets
Kiltearn Limited This company Owns 25–50% of shares
Kiltearn Partners LLP Holds 75–100% of voting rights
Silchester Continuation Limited Owns 75–100% of shares
Silchester International Investors LLP Holds 75–100% of voting rights
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 18 May 2026 | Full accounts | 31 March 2026 | ||
| 16 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 30 May 2025 | Full accounts | 31 March 2025 | ||
| 9 January 2025 | Confirmation statement with updates | 9 January 2025 |
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