A & W M URQUHART LIMITED

16 HERIOT ROW, EDINBURGH, LOTHIAN  EH3 6HR
  • Active
  • Private Limited Company
  • Company No. SC215880
  • Last Updated: 01 Mar 2024

Company Profile

A & W M URQUHART LIMITED was incorporated on Friday, February 16, 2001 as a Private Limited Company with registered address in LOTHIAN. A & W M URQUHART LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 9 months.

Name A & W M URQUHART LIMITED
Company number SC215880
Company type Private Limited Company
Incorporation date 16 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 16 HERIOT ROW
EDINBURGH
LOTHIAN
EH3 6HR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Martin Blane Nationality: British Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
Mr James Stevenson Baird Nationality: British Dates: Sunday, January 1, 2017 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
Mr Roderick Macduff Urquhart Nationality: British Dates: Sunday, January 1, 2017 - Friday, March 26, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against A & W M URQUHART LIMITED.

Previous Names

Name Change Date
A & W M URQUHART LIMITED 16 Feb 2001