Urquharts (kilwinning) Ltd

General information

Name:

Urquharts (kilwinning) Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC630953

Incorporation date: 2019-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urquharts (kilwinning) came into being in 2019 as a company enlisted under no SC630953, located at EH2 4AN Edinburgh at 5 South Charlotte Street. The company has been in business for five years and its official status is active. Urquharts (kilwinning) Ltd was registered four years ago under the name of Urquharts (isl). The enterprise's SIC code is 86900, that means Other human health activities. Urquharts (kilwinning) Limited filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-05-05.

Imran H., Neil G., Alistair D. and Peter T. are listed as enterprise's directors and have been doing everything they can to help the company since 2022.

The companies that control this firm are as follows: 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 and was registered as a PSC under the registration number Sc617928.

  • Previous company's names
  • Urquharts (kilwinning) Ltd 2020-07-09
  • Urquharts (isl) Ltd 2019-05-21

Financial data based on annual reports

Company staff

Imran H.

Role: Director

Appointed: 30 April 2022

Latest update: 10 April 2024

Neil G.

Role: Director

Appointed: 14 July 2020

Latest update: 10 April 2024

Alistair D.

Role: Director

Appointed: 21 May 2019

Latest update: 10 April 2024

Peter T.

Role: Director

Appointed: 21 May 2019

Latest update: 10 April 2024

People with significant control

Urquharts & Co. Holdings Ltd
Address: 14 Portland Road, Kilmarnock, 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 16 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil Gray Investments Ltd
Address: 14 Burrell Court St. Andrews Drive, Glasgow, G41 4RB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc671871
Notified on 16 March 2021
Ceased on 25 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alistair D.
Notified on 21 May 2019
Ceased on 16 March 2021
Nature of control:
substantial control or influence
Peter T.
Notified on 21 May 2019
Ceased on 16 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-21
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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 13th, October 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
4
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