URQUHART OPTICIANS LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC515551
- Last Updated: 01 Mar 2024
Company Profile
URQUHART OPTICIANS LIMITED was incorporated on Monday, September 14, 2015 as a Private Limited Company with registered address in EDINBURGH. URQUHART OPTICIANS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 1 month and 26 days.
| Name | URQUHART OPTICIANS LIMITED |
|---|---|
| Company number | SC515551 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Urquharts & Co. Holdings Ltd Portland Road, KA1 2BS |
Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Duff Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
significant influence or control
|
| Mr Peter Telfer Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| URQUHART OPTICIANS LIMITED | 14 Sep 2015 |