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Urquharts (Clarkston) Ltd

SC760062

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 24/02/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Alistair Duff

director · Since 24/02/2023

CLINICAL DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Imran Hakim

director · Since 24/02/2023

CEO

BRITISH · ENGLAND

Also on 457 other boards

Mr Peter Telfer

director · Since 24/02/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Alistair Duff

director · Since 24/02/2023

British · Scotland

Imran Hakim

director · Since 24/02/2023

British · England

Peter Telfer

director · Since 24/02/2023

British · Scotland

Persons with Significant Control

Urquhart & Co Holding Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: Sc617928 · Scotland · Company Limited By Shares

Notified 24/02/2023

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 → HAKIM, Imran
2026-08-17
officer appointed → TELFER, Peter
2026-08-17