Urquharts (Ayr) Ltd

SC617929

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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

86900

Other human health activities

Officers

Mr Alistair Duff

director · Since 11/01/2019

OPTICIAN

BRITISH · SCOTLAND · Age 40

Also on 12 other boards

Mr Peter Telfer

director · Since 11/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 9 other boards

Mr Imran Hakim

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Alistair Duff

director · Since 11/01/2019

British · Scotland · Age 40

Peter Telfer

director · Since 11/01/2019

British · Scotland · Age 39

Imran Hakim

director · Since 30/04/2022

British · England · Age 49

Persons with Significant Control

Mr Alistair Duff

Significant control

British · Scotland · Age 40

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 11/01/2019

Mr Peter Telfer

Significant control

British · Scotland · Age 39

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 11/01/2019

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 11/01/2019

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

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

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