Urquharts & Co. Holdings Ltd

SC617928

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 11/01/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alistair Duff

director · Since 11/01/2019

OPTICIAN

BRITISH · SCOTLAND · Age 39

Also on 12 other boards

Mr Peter Telfer

director · Since 11/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 9 other boards

Mr Imran Hakim

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Persons with Significant Control

Ho2 Management Limited

50–75% shares

50–75% votes

Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Private Limited Company

Notified 30/04/2022

Pt & Ad Investments Ltd

Significant control

16, Miller Road, Ayr, KA7 2AY

Reg: Sc726281 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Mr Peter Telfer

Ceased 30/04/2022

Mr Alistair Duff

Ceased 30/04/2022

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

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