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URQUHARTS & CO. HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urquharts & Co. Holdings Ltd. The company was founded 6 years ago and was given the registration number SC617928. The firm's registered office is in KILMARNOCK. You can find them at 14 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URQUHARTS & CO. HOLDINGS LTD
Company Number:SC617928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Portland Road, Kilmarnock, Ayrshire, United Kingdom, KA1 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director11 January 2019Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 April 2022Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director11 January 2019Active
50, Lothian Road, Edinburgh, Scotland, EH3 9WJ

Director01 June 2021Active

People with Significant Control

Pt & Ad Investments Ltd
Notified on:31 December 2023
Status:Active
Country of residence:Scotland
Address:16, Miller Road, Ayr, Scotland, KA7 2AY
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:30 April 2022
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Telfer
Notified on:11 January 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Duff
Notified on:11 January 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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