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Dossier

KILTER LLP

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2008-12-09
Legal form
llp
Registered office
13 Kinleith Mill Road, Currie, EH14 6AX, Scotland

KILTER LLP is a llp registered in GB, incorporated 2008-12-09 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SO302163
Status
dissolved
Type
llp
Incorporated
2008-12-09
Registered office
13 Kinleith Mill Road, Currie, EH14 6AX, Scotland
Officers · 2 active
  • BARCLAY, Ian Alexander
    llp designated member · appt 2008-12-09
  • THOMSON, James Alexander
    llp designated member · appt 2008-12-09
  • LOTHIAN, Ross(resigned)
    llp designated member · appt 2008-12-09
Beneficial owners · PSC · 2 current
  • Mr Ian Alexander Barclay
    individual PSC · Scotland · since 2016-04-06
    significant influence or control limited liability partnership
  • Mr James Alexander Thomson
    individual PSC · Scotland · since 2016-04-06
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KILTER LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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