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R & R Urquhart Nominees Limited

SC267908

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

121 High Street, Forres, Moray, IV36 1AB
Incorporated 14/05/2004

Previously known as

Cablelawn Limited · until 12/05/2005

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

R & R Urquhart Llp

secretary · Since 03/06/2004

BRITISH

Also on 19 other boards

Mr William Roger Murray Cowie

director · Since 10/05/2010

SOLICITOR

BRITISH · SCOTLAND · Age 61

Mr James Alexander Cameron Whittle

director · Since 10/05/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

R & R Urquhart Llp

corporate secretary · Since 03/06/2004

Reg: SO300740

Also on 19 other boards

James Alexander Cameron Whittle

director · Since 10/05/2010

British · United Kingdom · Age 52

William Roger Murray Cowie

director · Since 10/05/2010

British · Scotland · Age 61

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/06/2004

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/06/2004

Jane Margaret Wilson Ferguson

director · Resigned 10/05/2010

James Dunmore Hotchkis

director · Resigned 01/05/2012

Colin Douglas Richardson Whittle

director · Resigned 16/05/2017

Persons with Significant Control

Mr William Roger Murray Cowie

Significant control

British · Scotland · Age 61

121 High Street, Moray, IV36 1AB

Notified 06/04/2016

Mr James Alexander Cameron Whittle

Significant control

British · Scotland · Age 52

121 High Street, Moray, IV36 1AB

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1121 High Street
2026-08-11

121 HIGH STREET

post townMoray
2026-08-11

MORAY

officer appointedR & R URQUHART LLP
2026-08-11
officer appointedCOWIE, William Roger Murray
2026-08-11
officer appointedWHITTLE, James Alexander Cameron
2026-08-11