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Urquhart Limited

SC116789

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O T MURPHY & CO C.A., 59 ADMIRAL STREET, GLASGOW, G41 1HP
Incorporated 13/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Celia Margaret Lloyd Urquhart

director · Since 27/06/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Ms Parisa Namdaran Urquhart

secretary · Since 20/09/1994

BRITISH · Age 51

Also on 2 other boards

Persons with Significant Control

Celia Margaret Lloyd Sinclair

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 79

C/O T Murphy & Co C.A., 59 Admiral Street, Glasgow, G41 1HP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2007Registered 03/04/2007Satisfied 02/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1999Registered 09/08/1999Satisfied 10/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/1999Registered 19/07/1999Satisfied 10/05/2001
charge
satisfied

THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW

Created 07/10/1998Registered 16/10/1998Satisfied 08/10/1999