URQUHARTS & CO. HOLDINGS LTD

Key Data

Status

Active

Company No.

SC617928

Incorporation date

11/01/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

07/04/2026

Change of share class name or designation

View PDF (2 pages)

07/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (7 pages)

02/04/2026

Change of details for Ho2 Management Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (7 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

15/01/2024

Notification of Pt & Ad Investments Ltd as a person with significant control on 2023-12-31

View PDF (2 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

14/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30

View PDF (2 pages)

06/07/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

30/06/2023

Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-06-30

View PDF (1 pages)

30/06/2023

Director's details changed for Mr Alistair Duff on 2023-06-30

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Peter Telfer on 2023-06-30

View PDF (2 pages)

01/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

12/01/2023

Director's details changed for Mr Peter Telfer on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Alistair Duff on 2023-01-12

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+292.75 % *

* during past year

Cash in Bank

£61,383.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.36K
-
0.00
15.63K
-

2022
0
99.21K
-
0.00
61.38K
-

2022
0
99.21K
-
0.00
61.38K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

99.21K £2.18K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.38K £292.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Mark	Director	01/06/2021 - 09/05/2022	16
Telfer, Peter	Director	11/01/2019 - Present	18
Hakim, Imran	Director	30/04/2022 - Present	505
Duff, Alistair	Director	11/01/2019 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About URQUHARTS & CO. HOLDINGS LTD

URQUHARTS & CO. HOLDINGS LTD is an(a) Active company incorporated on 11/01/2019 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of URQUHARTS & CO. HOLDINGS LTD?

URQUHARTS & CO. HOLDINGS LTD is currently Active. It was registered on 11/01/2019 .

Where is URQUHARTS & CO. HOLDINGS LTD located?

URQUHARTS & CO. HOLDINGS LTD is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does URQUHARTS & CO. HOLDINGS LTD do?

URQUHARTS & CO. HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for URQUHARTS & CO. HOLDINGS LTD?

The latest filing was on 07/04/2026: Change of share class name or designation.