Urquhart Limited

SC116789

active

ltd

scotland

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., Cape House, 59 Admiral Street, Glasgow, G41 1HP

Incorporated 13/03/1989

Previously known as

C U (Developments) Limited · until 25/11/1998

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

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

Celia Margaret Lloyd Urquhart

director

British · Scotland · Age 79

Parisa Namdaran Urquhart

secretary · Since 20/09/1994

British

Former

William Maclellan Logie

director · Resigned 19/09/1994

Celia Margaret Lloyd Urquhart

secretary · Resigned 08/06/2005

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

Change History

officer appointed → URQUHART, Parisa Namdaran

2026-08-17

officer appointed → URQUHART, Celia Margaret Lloyd

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → C/O T Murphy & Co C.A.

2026-08-17

C/O T MURPHY & CO C.A.

post town → 59 Admiral Street, Glasgow

2026-08-17

59 ADMIRAL STREET, GLASGOW