URS CORPORATION LIMITED

Overview

Company Name	URS CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118271
Jurisdiction	Scotland
Date of Creation	Jun 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URS CORPORATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is URS CORPORATION LIMITED located?

Registered Office Address	2nd Floor 177 Bothwell Street G2 7ER Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of URS CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
THORBURN COLQUHOUN LIMITED	Jan 20, 1994	Jan 20, 1994
THORBURN LIMITED	Jan 01, 1992	Jan 01, 1992
THORBURN GROUP ONE LIMITED	Mar 02, 1990	Mar 02, 1990
BRENDENT LIMITED	Jun 01, 1989	Jun 01, 1989

What are the latest accounts for URS CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for URS CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for URS CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Accounts for a small company made up to Sep 27, 2024	25 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with updates	3 pages	CS01

Apr 22, 2025	Termination of appointment of David John Price as a director on Apr 22, 2025	1 pages	TM01

Apr 22, 2025	Termination of appointment of Joanne Lucy Lang as a director on Apr 22, 2025	1 pages	TM01

Apr 22, 2025	Appointment of Mr Andrew Richard Barker as a director on Apr 22, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Mr Richard Stephen Whitehead as a director on Apr 22, 2025	2 pages	AP01

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

May 14, 2024	Accounts for a small company made up to Sep 29, 2023	25 pages	AA

May 13, 2024	Registered office address changed from 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA Scotland to 2nd Floor 177 Bothwell Street Glasgow Scotland G2 7ER on May 13, 2024	1 pages	AD01

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Accounts for a small company made up to Sep 30, 2022	24 pages	AA

Jun 20, 2022	Accounts for a small company made up to Oct 01, 2021	24 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

May 17, 2021	Accounts for a small company made up to Oct 02, 2020	23 pages	AA

Nov 09, 2020	Appointment of Mr David John Price as a director on Oct 30, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020	1 pages	TM01

Oct 26, 2020	Registered office address changed from , Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on Oct 26, 2020	1 pages	AD01

Aug 20, 2020	Accounts for a small company made up to Sep 27, 2019	24 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019	1 pages	CH03

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

May 30, 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019	2 pages	CH01

May 28, 2019	Change of details for Urs Europe Limited as a person with significant control on May 28, 2019	2 pages	PSC05

May 01, 2019	Accounts for a small company made up to Sep 28, 2018	20 pages	AA

View All Filings

Who are the officers of URS CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAIWO, Bolaji Moruf 177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Dec 27, 2018		Secretary	177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland				253993620001
BARKER, Andrew Richard 177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Apr 22, 2025		Director	177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	United Kingdom	British	1967-12	262417280002
WHITEHEAD, Richard Stephen 177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Apr 22, 2025		Director	177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	United Kingdom	British	1968-3	216999550001
COMBER, Lawrence David Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom	Dec 04, 2008	Mar 10, 2011	Secretary	Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom		British		134954060001
ELLIOTT FREY, Andrew 5 Combemartin Road Southfields SW18 5PP London	Sep 25, 2002	Oct 01, 2007	Secretary	5 Combemartin Road Southfields SW18 5PP London		British		83330850002
HOSKINGS-JAMES, Yvette Denise 25 Archdale Place KT3 3RW New Malden Surrey	Nov 01, 2001	Sep 25, 2002	Secretary	25 Archdale Place KT3 3RW New Malden Surrey		British		76485710001
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Nov 02, 1998	Aug 15, 2000	Secretary	8 Roxburgh Drive Bearsden G61 3LH Glasgow		British		62414920001
MONAGHAN, Paul 18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex	Aug 15, 2000	Nov 01, 2001	Secretary	18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex		British		59170960001
PARRY-JONES, Alan West George Street G2 4QE Glasgow 243 Scotland	Mar 10, 2011	May 30, 2012	Secretary	West George Street G2 4QE Glasgow 243 Scotland				158420390001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Mar 04, 1990	Aug 30, 1996	Secretary	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire		British		47585310001
PRIOR, Adela 14 Glendarvon Street Putney SW15 1JS London	Oct 01, 2007	May 06, 2008	Secretary	14 Glendarvon Street Putney SW15 1JS London		British		51389160003
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Aug 30, 1996	Nov 02, 1998	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire				78293470001
AINSWORTH, Kent 14 Acacia Avenue 94904 Kentfield California Usa	Jan 29, 1999	Mar 17, 2006	Director	14 Acacia Avenue 94904 Kentfield California Usa		American	1946-3	62413530001
ALEXANDER, John George Le Lavendou Burney Road Westhumble RH5 6AU Dorking Surrey	Oct 16, 2001	Mar 20, 2002	Director	Le Lavendou Burney Road Westhumble RH5 6AU Dorking Surrey		British	1961-11	106639360001
BEAMAN, John Quentin Bewlridge House Flimwell Grange Hadhurst Sussex	Mar 04, 1990	Oct 06, 1992	Director	Bewlridge House Flimwell Grange Hadhurst Sussex		British	1932-9	340600001
BENNISON, David James 84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire	Jan 15, 2005	Dec 12, 2013	Director	84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire	England	British	1961-4	102667530001
BENNISON, David James 84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire	May 01, 2000	Oct 31, 2001	Director	84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire	England	British	1961-4	102667530001
BETTENBUHL, Volker Helmut Gartenstrasse 65812 Bad Soden Am Taunus 10 Germany	Dec 04, 2008	Nov 10, 2011	Director	Gartenstrasse 65812 Bad Soden Am Taunus 10 Germany	Germany	German	1960-10	135135880001
BRADLEY, Michael Henry Elder House North Street Tolleshunt Darcy CM9 8TF Maldon Essex	Jan 24, 1994	May 01, 1995	Director	Elder House North Street Tolleshunt Darcy CM9 8TF Maldon Essex		British	1947-5	43768390001
BUCHANAN, Neil Wood 1 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire	Feb 01, 1992	May 01, 1995	Director	1 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1939-10	264300001
BUTLER, Nigel Alan 124 Pursey Drive BS32 8DP Bradley Stoke South Gloucestershire	Nov 01, 2000	Oct 31, 2001	Director	124 Pursey Drive BS32 8DP Bradley Stoke South Gloucestershire		British	1954-12	74878640001
CLARK, Lawson 31 Stewart Drive Clarkston G76 7EY Glasgow Lanarkshire	Jun 01, 1992	Apr 14, 2000	Director	31 Stewart Drive Clarkston G76 7EY Glasgow Lanarkshire	Scotland	British	1945-9	26175860001
DARLING, Christopher John 3 Manor Gardens Syderstone PE31 8SD Kings Lynn Norfolk	Nov 01, 2001	Apr 12, 2002	Director	3 Manor Gardens Syderstone PE31 8SD Kings Lynn Norfolk		British	1937-4	79196510001
DARLING, Christopher John 3 Manor Gardens Syderstone PE31 8SD Kings Lynn Norfolk	Jan 24, 1994	Jun 01, 1995	Director	3 Manor Gardens Syderstone PE31 8SD Kings Lynn Norfolk		British	1937-4	79196510001
DUNN, Michael John Arnold Walnut Acre Tandridge Road CR6 9LS Warlingham Surrey	Jan 24, 1994	May 01, 1995	Director	Walnut Acre Tandridge Road CR6 9LS Warlingham Surrey		British	1941-3	11704470001
DUNSTER, David John 93 Saint Winifreds Road HG2 8LR Harrogate North Yorkshire	May 01, 2000	Oct 31, 2001	Director	93 Saint Winifreds Road HG2 8LR Harrogate North Yorkshire		British	1956-3	69851610001
ELLIOTT FREY, Andrew 5 Combemartin Road Southfields SW18 5PP London	Mar 18, 2002	Nov 24, 2008	Director	5 Combemartin Road Southfields SW18 5PP London	United Kingdom	British	1953-5	83330850002
GRAY, Stuart Roger Bryn House Pwllmeyric NP6 6LE Chepstow Gwent		Feb 28, 1998	Director	Bryn House Pwllmeyric NP6 6LE Chepstow Gwent		British	1937-11	43760650001
GROVE, Richard Wallace Sayers Court St.Mary Church CF7 7LT Cowbridge South Glam	Oct 26, 1990	Jun 01, 1995	Director	Sayers Court St.Mary Church CF7 7LT Cowbridge South Glam		British	1942-1	4170800001
HOLLOWAY, Keith 6 Howard Close Wilstead MK45 3JW Bedford	May 01, 2000	Oct 31, 2001	Director	6 Howard Close Wilstead MK45 3JW Bedford		British	1946-9	43767860001
JOHNS, Stephen Peter 25 St Leonards Way RM11 1FP Hornchurch Essex	May 01, 1995	Oct 31, 2001	Director	25 St Leonards Way RM11 1FP Hornchurch Essex		British	1956-5	76485700001
LANG, Joanne Lucy 177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Feb 19, 2019	Apr 22, 2025	Director	177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	United Kingdom	British	1975-3	255152790001
LOVEDAY, Ian Charles 104 High Street TW12 2ST Hampton Middlesex	Nov 01, 2001	Jan 15, 2005	Director	104 High Street TW12 2ST Hampton Middlesex	Uk	Uk	1957-10	78855850002
MACFADYEN, Iain Leslie Dargarvel Avenue G41 5LD Glasgow 8 United Kingdom	Mar 11, 2009	Jan 11, 2018	Director	Dargarvel Avenue G41 5LD Glasgow 8 United Kingdom	Scotland	British	1963-6	136893260001
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Nov 02, 1998	Aug 15, 2000	Director	8 Roxburgh Drive Bearsden G61 3LH Glasgow	Scotland	British	1953-6	62414920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URS CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urs Europe Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03678568

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0