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Urs Corporation Limited

SC118271

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

2nd Floor 177 Bothwell Street, Glasgow, G2 7ER
Incorporated 01/06/1989

Previously known as

Thorburn Colquhoun Limited · until 31/10/2001
Thorburn Limited · until 20/01/1994
Thorburn Group One Limited · until 01/01/1992
Brendent Limited · until 02/03/1990

Compliance

Last accounts

03/10/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Bolaji Moruf Taiwo

secretary · Since 27/12/2018

Mr Richard Stephen Whitehead

director · Since 22/04/2025

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Andrew Richard Barker

director · Since 22/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Bolaji Moruf Taiwo

secretary · Since 27/12/2018

Andrew Richard Barker

director · Since 22/04/2025

British · United Kingdom · Age 58

Richard Stephen Whitehead

director · Since 22/04/2025

British · United Kingdom · Age 58

Former

John Quentin Beaman

director · Resigned 06/10/1992

Neil Wood Buchanan

director · Resigned 01/05/1995

Michael John Arnold Dunn

director · Resigned 01/05/1995

Michael Henry Bradley

director · Resigned 01/05/1995

Gibson Hogg Mclagan

director · Resigned 01/06/1995

Derek Porter

director · Resigned 01/06/1995

Richard Wallace Grove

director · Resigned 01/06/1995

Christopher John Darling

director · Resigned 01/06/1995

William Mitchell Reid

director · Resigned 08/11/1995

Keith Norman Montague

director · Resigned 08/11/1995

Derek Porter

secretary · Resigned 30/08/1996

Stuart Roger Gray

director · Resigned 28/02/1998

Andrew Garland Menzies

director · Resigned 30/10/1998

Blp Secretaries Limited

corporate secretary · Resigned 02/11/1998

William Mitchell Reid

director · Resigned 31/03/2000

Lawson Clark

director · Resigned 14/04/2000

Alan Lovat Mackenzie

director · Resigned 15/08/2000

Alan Lovat Mackenzie

secretary · Resigned 15/08/2000

Stephen Peter Johns

director · Resigned 31/10/2001

David James Bennison

director · Resigned 31/10/2001

David John Dunster

director · Resigned 31/10/2001

Keith Holloway

director · Resigned 31/10/2001

Nigel Alan Butler

director · Resigned 31/10/2001

Jonathan Grant Rogers

director · Resigned 31/10/2001

Paul Monaghan

secretary · Resigned 01/11/2001

Paul Monaghan

director · Resigned 31/01/2002

John George Alexander

director · Resigned 20/03/2002

Christopher John Darling

director · Resigned 12/04/2002

Yvette Denise Hoskings-James

secretary · Resigned 25/09/2002

Abraham Varghese Marrett

director · Resigned 02/12/2002

James Raymond Miller

director · Resigned 01/07/2004

Ian Charles Loveday

director · Resigned 15/01/2005

Kent Ainsworth

director · Resigned 17/03/2006

Andrew Elliott Frey

secretary · Resigned 01/10/2007

Michael Charles Richards

director · Resigned 01/10/2007

Adela Prior

secretary · Resigned 06/05/2008

Andrew Elliott Frey

director · Resigned 24/11/2008

Lawrence David Comber

secretary · Resigned 10/03/2011

Volker Helmut Bettenbuhl

director · Resigned 10/11/2011

Alan Parry-Jones

secretary · Resigned 30/05/2012

David James Bennison

director · Resigned 12/12/2013

Abraham Varghese Marrett

director · Resigned 12/05/2015

Iain Leslie Macfadyen

director · Resigned 11/01/2018

Peter John Skinner

director · Resigned 19/02/2019

Cheryl Rosalind Mccall

director · Resigned 30/10/2020

Joanne Lucy Lang

director · Resigned 22/04/2025

David John Price

director · Resigned 22/04/2025

Persons with Significant Control

Urs Europe Limited

75–100% shares
75–100% votes

Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 03678568 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line12nd Floor 177 Bothwell Street
2026-08-17

2ND FLOOR

post townGlasgow
2026-08-17

GLASGOW

officer appointedTAIWO, Bolaji Moruf
2026-08-17
officer appointedBARKER, Andrew Richard
2026-08-17
officer appointedWHITEHEAD, Richard Stephen
2026-08-17