Urquharts & Co. Holdings Ltd

SC617928

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

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 11/01/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

Also on 12 other boards

Mr Peter Telfer

director · Since 11/01/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr Imran Hakim

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 457 other boards

Alistair Duff

director · Since 11/01/2019

British · Scotland

Peter Telfer

director · Since 11/01/2019

British · Scotland

Imran Hakim

director · Since 30/04/2022

British · England

Former

Mark Ross

director · Resigned 09/05/2022

Persons with Significant Control

Ho2 Management Limited

50–75% shares

50–75% votes

Appoint directors

Reg: 05476134 · Companies House · Private Limited Company

Notified 30/04/2022

Pt & Ad Investments Ltd

Significant control

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

Change History

officer appointed → DUFF, Alistair

2026-08-17

officer appointed → HAKIM, Imran

2026-08-17

officer appointed → TELFER, Peter

2026-08-17

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