Urquharts (Kilwinning) Ltd

SC630953

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 21/05/2019

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 39

Also on 12 other boards

Mr Peter Telfer

director · Since 21/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 9 other boards

Mr Neil George Gray

director · Since 14/07/2020

OPTOMETRIST

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Imran Hakim

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

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 Peter Telfer

Ceased 16/03/2021

Mr Alistair Duff

Ceased 16/03/2021

Neil Gray Investments Ltd

Ceased 25/04/2022