URQUHARTS LIMITED
Overview
| Company Name | URQUHARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215882 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URQUHARTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is URQUHARTS LIMITED located?
| Registered Office Address | 16 Heriot Row Edinburgh EH3 6HR Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URQUHARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHINEGUIDE LIMITED | Feb 16, 2001 | Feb 16, 2001 |
What are the latest accounts for URQUHARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for URQUHARTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for URQUHARTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Alison Murray Grandison as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Martin Blane as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Notification of Alison Murray Grandison as a person with significant control on Mar 19, 2025 | 2 pages | PSC01 | ||
Cessation of Stephen Martin Blane as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Mr Roderick Macduff Urquhart on Mar 25, 2021 | 1 pages | CH03 | ||
Notification of Stephen Martin Blane as a person with significant control on Mar 25, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Stephen Martin Blane as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Ms Gillian Stewart Black as a secretary on Mar 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Roderick Macduff Urquhart as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roderick Macduff Urquhart as a secretary on Mar 25, 2021 | 1 pages | TM02 | ||
Cessation of Roderick Macduff Urquhart as a person with significant control on Mar 25, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Cessation of James Stevenson Baird as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Who are the officers of URQUHARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Gillian Stewart | Secretary | 16 Heriot Row Edinburgh EH3 6HR Lothian | 281302630001 | |||||||
| GRANDISON, Alison Murray | Director | 16 Heriot Row Edinburgh EH3 6HR Lothian | Scotland | British | 333608950001 | |||||
| BLACK, Gillian Stewart | Secretary | Heriot Row EH3 6HR Edinburgh 16 Scotland | British | 562500002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLANE, Stephen Martin | Director | 16 Heriot Row Edinburgh EH3 6HR Lothian | Scotland | British | 281300580001 | |||||
| LUCAS, Chris Henderson | Director | 12 Bonaly Crescent EH13 0EW Edinburgh Midlothian | Other | 35516420001 | ||||||
| URQUHART, Roderick Macduff | Director | Samuelston EH41 4HG Haddington The Hall East Lothian | Scotland | British | 562500001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of URQUHARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alison Murray Grandison | Mar 19, 2025 | 16 Heriot Row Edinburgh EH3 6HR Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Martin Blane | Mar 25, 2021 | 16 Heriot Row Edinburgh EH3 6HR Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roderick Macduff Urquhart | Jan 01, 2017 | 16 Heriot Row Edinburgh EH3 6HR Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Stevenson Baird | Jan 01, 2017 | 16 Heriot Row Edinburgh EH3 6HR Lothian | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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