Urquhart Opticians Limited

SC515551

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 14/09/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

86900

Other human health activities

Officers

Mr Alistair Duff

director · Since 14/09/2015

OPTICIAN

BRITISH · UNITED KINGDOM · Age 40

Mr Imran Hakim

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Alistair Duff

director · Since 14/09/2015

British · United Kingdom · Age 40

Peter Telfer

director · Since 14/09/2015

British · Scotland · Age 39

Imran Hakim

director · Since 30/04/2022

British · England · Age 49

Persons with Significant Control

Urquharts & Co. Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

14, Portland Road, Kilmarnock, KA1 2BS

Reg: Sc617928 · Uk Register Of Companies · Limited Company

Notified 11/04/2019

Former PSCs

Mr Peter Telfer

Ceased 30/04/2022

Mr Alistair Duff

Ceased 30/04/2022

Charges1 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/01/2021Registered 26/01/2021Satisfied 03/06/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/12/2020Registered 07/01/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 19/03/2019Registered 27/03/2019Satisfied 05/09/2021

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 5 South Charlotte Street

2026-08-17

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-08-17

EDINBURGH

officer appointed → DUFF, Alistair

2026-08-17

officer appointed → HAKIM, Imran

2026-08-17

officer appointed → TELFER, Peter

2026-08-17