Kiltearn Partners LLP

Reference number: 540470

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When kiltearnpartners.com first appeared online, and whether it can receive email
  • What kind of line 0131 460 1040 is
  • Who else gives the postcode EH2 4DF
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Limited liability partnership
Incorporated
10 January 2011 (15 years old)
Registered office
22 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Directors and company secretaries

Name Role Born Appointed Other companies
Murdoch Ross Murchison LLP designated member Oct 1965 10 Jan 2011 2 other companies
Khaled Mohamed LLP designated member Sep 1983 8 Aug 2011 None
Craig Robert Watson LLP designated member Aug 1969 8 Aug 2011 1 other company
Robert Russell Mcginty LLP designated member Oct 1979 1 Apr 2021 None
Alexander Wei Yip Fong LLP member Oct 1985 1 Apr 2021 None
Douglas George Robert Mcarthur LLP member Jul 1985 1 Apr 2021 None
Duncan Findlay Stewart LLP member Jul 1981 1 Apr 2021 None
Colin Robert Armstrong LLP member May 1986 1 Apr 2023 None
KILTEARN LIMITED Corporate LLP member Not published 10 Jan 2011 None

Other companies run by these 9 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2
run together
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 9 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 9 directors run together
  • All 11 people who have ever been directors, with their dates
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Key dates in its history

Kiltearn Partners’s history from the FCA register and Companies House, newest first.

2019

15 July 2019

  • Craig McColl Collins no longer has significant control
  • Craig Robert Watson no longer has significant control
  • Khaled Mohamed no longer has significant control
  • Murdoch Ross Murchison no longer has significant control

Companies House

29 March 2019

  • Stuart Gunderson no longer has significant control

Companies House

2016

6 April 2016

  • Craig McColl Collins gained significant control
  • Craig Robert Watson gained significant control
  • Khaled Mohamed gained significant control
  • Kiltearn Limited took control (75–100% of shares)
  • Murdoch Ross Murchison gained significant control
  • Stuart Gunderson gained significant control

Companies House

2014

17 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

10 August 2011

  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

6 July 2011

  • Regulated by the Financial Services Authority from this date

FCA register

10 January 2011

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (17 shown here)
  • Every director appointment and resignation: 12
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Firms connected to Kiltearn Partners

Other FCA-listed firms that share a director, phone number or address with Kiltearn Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Kiltearn Partners

Other firms of the same type (investment or fund manager), nearest first.

In Edinburgh

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Kiltearn Partners

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Kiltearn Partners LLP FCA authorised?
Yes, Kiltearn Partners LLP (FRN 540470) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Kiltearn Partners’ phone number and website?
The FCA register lists the phone number 0131 460 1040 and the website kiltearnpartners.com for Kiltearn Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Kiltearn Partners a scam or clone?
Kiltearn Partners is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Kiltearn Partners?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Kiltearn Partners to the Financial Ombudsman Service, free of charge.
Who owns Kiltearn Partners?
Kiltearn Partners is owned by Kiltearn Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Mr Stuart Gunderson, Mr Murdoch Ross Murchison and Mr Craig Robert Watson.
Who runs Kiltearn Partners?
Companies House lists 9 directors of Kiltearn Partners: Murdoch Ross Murchison, Khaled Mohamed, Craig Robert Watson, Robert Russell McGinty, Alexander Wei Yip Fong, Douglas George Robert McArthur and 3 more.
How long has Kiltearn Partners been in business?
The company was formed on 10 January 2011, and has held its current FCA authorisation since August 2011.

Sources and links

The full report on Kiltearn Partners LLP

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