Urquharts (ayr) Ltd

General information

Name:

Urquharts (ayr) Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC617929

Incorporation date: 2019-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC617929 five years ago, Urquharts (ayr) Ltd is categorised as a Private Limited Company. The firm's present registration address is 5 South Charlotte Street, Edinburgh. The enterprise's registered with SIC code 86900 and their NACE code stands for Other human health activities. Urquharts (ayr) Limited filed its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-01-25.

The information we have related to the following firm's MDs suggests that there are three directors: Imran H., Alistair D. and Peter T. who became a part of the team on 2022-04-30, 2019-01-11.

Executives with significant control over this firm are: Alistair D. has substantial control or influence over the company. Peter T. has substantial control or influence over the company. Urquharts & Co. Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kilmarnock at Portland Road, KA1 2BS, Ayrshire and was registered as a PSC under the registration number Sc617928.

Financial data based on annual reports

Company staff

Imran H.

Role: Director

Appointed: 30 April 2022

Latest update: 22 December 2023

Alistair D.

Role: Director

Appointed: 11 January 2019

Latest update: 22 December 2023

Peter T.

Role: Director

Appointed: 11 January 2019

Latest update: 22 December 2023

People with significant control

Alistair D.
Notified on 11 January 2019
Nature of control:
substantial control or influence
Peter T.
Notified on 11 January 2019
Nature of control:
substantial control or influence
Urquharts & Co. Holdings Ltd
Address: 14 Portland Road, Kilmarnock, Ayrshire, KA1 2BS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc617928
Notified on 11 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-11
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates January 25, 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
5
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