URQUHARTS (KILWINNING) LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC630953
- Last Updated: 01 Mar 2024
Company Profile
URQUHARTS (KILWINNING) LTD was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in EDINBURGH. URQUHARTS (KILWINNING) LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | URQUHARTS (KILWINNING) LTD |
|---|---|
| Company number | SC630953 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| 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 |
|---|---|
| Neil Gray Investments Ltd St. Andrews Drive, G41 4RB |
Dates: Tuesday, March 16, 2021 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Urquharts & Co. Holdings Ltd Portland Road, KA1 2BS |
Dates: Tuesday, March 16, 2021 - 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: Tuesday, May 21, 2019 - Tuesday, March 16, 2021
significant influence or control
|
| Mr Peter Telfer Nationality: British |
Dates: Tuesday, May 21, 2019 - Tuesday, March 16, 2021
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, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URQUHARTS (KILWINNING) LTD.
Previous Names
| Name | Change Date |
|---|---|
| URQUHARTS (KILWINNING) LTD | 21 May 2019 |
| URQUHARTS (ISL) LTD | 09 Jul 2020 |