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MAIRI URQUHART & SON FUNERAL GROUP LTD

MAIRI URQUHART & SON FUNERAL GROUP LTD

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

    • Overview

    Company NameMAIRI URQUHART & SON FUNERAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351181
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAIRI URQUHART & SON FUNERAL GROUP LTD?

    • Funeral and related activities (96030) / Other service activities

    Where is MAIRI URQUHART & SON FUNERAL GROUP LTD located?

    Registered Office Address
    1-3 Mitchell Lane
    IV17 0QW Alness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MAIRI URQUHART & SON FUNERAL GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MAIRI RUSSELL FUNERAL SERVICES LTD.Nov 12, 2008Nov 12, 2008

    What are the latest accounts for MAIRI URQUHART & SON FUNERAL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MAIRI URQUHART & SON FUNERAL GROUP LTD?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for MAIRI URQUHART & SON FUNERAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Mairi Hylda Elizabeth Russell as a person with significant control on Jun 24, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Director's details changed for Mrs Mairi Hylda Elizabeth Russell on Jan 28, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

    Confirmation statement made on Dec 24, 2020 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Nov 30, 2019

    		4 pagesAAMD

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Appointment of Mr David Peter Gordon Ross as a director on Apr 05, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 24, 2018 with updates

    		4 pagesCS01

    Termination of appointment of John Walker Russell as a director on Dec 11, 2018

    		1 pagesTM01

    Cessation of John Walker Russell as a person with significant control on Dec 11, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1-3 1-3 Mitchell Lane Alness Ross-Shire IV17 0QW to 1-3 Mitchell Lane Alness IV17 0QW on Jul 13, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of MAIRI URQUHART & SON FUNERAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIRI HYLDA ELIZABETH, Urquhart Hylda Elizabeth
    Larch Crescent
    IV17 0WP Alness
    8
    Scotland
    		Director
    Larch Crescent
    IV17 0WP Alness
    8
    Scotland
    		ScotlandBritishFuneral Director134905690002
    ROSS, David Peter Gordon
    Mitchell Lane
    IV17 0QW Alness
    1 - 3
    Ross-Shire
    Scotland
    		Director
    Mitchell Lane
    IV17 0QW Alness
    1 - 3
    Ross-Shire
    Scotland
    		ScotlandScottishFuneral Director257237660001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134554320001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    RUSSELL, John Walker
    Darroch Brae
    IV17 0SD Alness
    3
    Ross-Shire
    		Director
    Darroch Brae
    IV17 0SD Alness
    3
    Ross-Shire
    		ScotlandBritishFuneral Director134905650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAIRI URQUHART & SON FUNERAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Walker Russell
    Mitchell Lane
    IV17 0QW Alness
    1-3
    Scotland
    		Apr 06, 2016
    Mitchell Lane
    IV17 0QW Alness
    1-3
    Scotland
    		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.
    Ms Mairi Hylda Elizabeth Urquhart
    Mitchell Lane
    IV17 0QW Alness
    1-3
    Scotland
    		Apr 06, 2016
    Mitchell Lane
    IV17 0QW Alness
    1-3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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