Urquharts (Kilwinning) Ltd

SC630953

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 21/05/2019

Previously known as

Urquharts (Isl) Ltd · until 09/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

86900

Other human health activities

Officers

Mr Alistair Duff

director · Since 21/05/2019

OPTICIAN

BRITISH · SCOTLAND · Age 40

Also on 12 other boards

Mr Peter Telfer

director · Since 21/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 9 other boards

Mr Neil George Gray

director · Since 14/07/2020

OPTOMETRIST

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

director · Since 21/05/2019

British · Scotland · Age 39

director · Since 21/05/2019

British · Scotland · Age 40

Neil George Gray

director · Since 14/07/2020

British · Scotland · Age 35

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 16/03/2021

Former PSCs

Mr Alistair Duff

Ceased 16/03/2021

Mr Peter Telfer

Ceased 16/03/2021

Neil Gray Investments Ltd

Ceased 25/04/2022

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 → GRAY, Neil George

2026-08-17

officer appointed → HAKIM, Imran

2026-08-17

officer appointed → TELFER, Peter

2026-08-17