URQUHARTS LIMITED: Person with Significant Control

  • Overview

    Company NameURQUHARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215882
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of URQUHARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Murray Grandison
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    Mar 19, 2025
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Martin Blane
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    Mar 25, 2021
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick Macduff Urquhart
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    Jan 01, 2017
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Stevenson Baird
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    Jan 01, 2017
    16 Heriot Row
    Edinburgh
    EH3 6HR Lothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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