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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · Age 40

Also on 12 other boards

Mr Imran Hakim

director · Since 24/02/2023

CEO

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Mr Peter Telfer

director · Since 24/02/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 9 other boards

Alistair Duff

director · Since 24/02/2023

British · Scotland · Age 40

Imran Hakim

director · Since 24/02/2023

British · England · Age 49

Peter Telfer

director · Since 24/02/2023

British · Scotland · Age 39

Persons with Significant Control

Urquhart & Co Holding Ltd

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

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