Urquharts Limited

General information

Name:

Urquharts Ltd

Office Address:

16 Heriot Row Edinburgh EH3 6HR Lothian

Number: SC215882

Incorporation date: 2001-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Lothian with reg. no. SC215882. This company was started in 2001. The main office of the firm is located at 16 Heriot Row Edinburgh. The post code for this location is EH3 6HR. Created as Shineguide, this company used the business name until 2001, the year it got changed to Urquharts Limited. The firm's SIC and NACE codes are 74990 meaning Non-trading company. Urquharts Ltd released its latest accounts for the period up to 2023-03-31. The business latest annual confirmation statement was released on 2023-02-16.

Currently, this specific firm is led by just one managing director: Stephen B., who was assigned this position in March 2021. The firm had been presided over by Roderick U. up until three years ago. As a follow-up another director, including Chris L. gave up the position fifteen years ago. In order to support the directors in their duties, the firm has been utilizing the skills of Gillian B. as a secretary for the last three years.

  • Previous company's names
  • Urquharts Limited 2001-03-13
  • Shineguide Limited 2001-02-16

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 25 March 2021

Latest update: 5 March 2024

Gillian B.

Role: Secretary

Appointed: 25 March 2021

Latest update: 5 March 2024

People with significant control

Stephen B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Stephen B.
Notified on 25 March 2021
Nature of control:
1/2 or less of shares
Roderick U.
Notified on 1 January 2017
Ceased on 25 March 2021
Nature of control:
1/2 or less of shares
James B.
Notified on 1 January 2017
Ceased on 26 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2024 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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