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URQUHART DEVELOPMENTS (SCOTLAND) LIMITED

URQUHART DEVELOPMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURQUHART DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC267219
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URQUHART DEVELOPMENTS (SCOTLAND) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URQUHART DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URQUHART DEVELOPMENTS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for URQUHART DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for URQUHART DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Registered office address changed from C/O T Murphy & Company Cape House 59 Admiral Street Glasgow Strathclyde G41 1HP to 6 Atholl Crescent Perth PH1 5JN on Sep 30, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Celia Margaret Lloyd Sinclair as a secretary on Apr 26, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		14 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		14 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Change of details for Ms Parisa Namdaran Urquhart as a person with significant control on May 09, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Director's details changed for Ms Parisa Namdaran Urquhart on Feb 09, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Parisa Namdaran Urquhart as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of URQUHART DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Parisa Namdaran
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		ScotlandBritish97399930005
    SINCLAIR, Celia Margaret Lloyd
    c/o T Murphy & Company
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Strathclyde
    United Kingdom
    		Secretary
    c/o T Murphy & Company
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Strathclyde
    United Kingdom
    		181493900001
    SINCLAIR, Celia Margaret Lloyd
    c/o T Murphy & Company
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Strathclyde
    United Kingdom
    		Secretary
    c/o T Murphy & Company
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Strathclyde
    United Kingdom
    		British294438510001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URQUHART DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Parisa Namdaran Urquhart
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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