Urs Corporation Limited

ActiveSC118271 Private limited company
Incorporated
1 June 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
2nd Floor
177 Bothwell Street
Glasgow
G2 7ER

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Perfect Circle JV Ltd, Aecom Infrastructure & Environment UK Limited, Aecom Limited · more companies
British
Born March 1968 (58)
Director · Appointed 22 April 2025
Also at Aecom Environmental Solutions Limited, Aecom Infrastructure & Environment UK Limited, Aecom Limited · more companies
British
Born December 1967 (58)
Taiwo, Bolaji Moruf
Secretary · Appointed 27 December 2018
Officer history (54 former)
22 April 2025
Resigned Price, David John as Director
22 April 2025
Appointed Barker, Andrew Richard as Director
22 April 2025
Appointed Whitehead, Richard Stephen as Director
22 April 2025
Resigned Lang, Joanne Lucy as Director
30 October 2020
Appointed Price, David John as Director
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
19 February 2019
Appointed Mccall, Cheryl Rosalind as Director
19 February 2019
Appointed Lang, Joanne Lucy as Director
19 February 2019
Resigned Skinner, Peter John as Director
27 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
11 January 2018
Resigned Macfadyen, Iain Leslie as Director
12 May 2015
Resigned Marrett, Abraham Varghese as Director
12 December 2013
Resigned Bennison, David James as Director
30 May 2012
Resigned Parry-Jones, Alan as Secretary
10 November 2011
Resigned Bettenbuhl, Volker Helmut as Director
8 November 2011
Appointed Marrett, Abraham Varghese as Director
10 March 2011
Appointed Parry-Jones, Alan as Secretary
10 March 2011
Resigned Comber, Lawrence David as Secretary
23 August 2010
Resigned Wolff, Christine Jutta as Director
11 March 2009
Appointed Macfadyen, Iain Leslie as Director
4 December 2008
Appointed Bettenbuhl, Volker Helmut as Director
4 December 2008
Appointed Comber, Lawrence David as Secretary
4 December 2008
Appointed Skinner, Peter John as Director
24 November 2008
Resigned Elliott Frey, Andrew as Director
6 May 2008
Resigned Prior, Adela as Secretary
1 October 2007
Appointed Prior, Adela as Secretary
1 October 2007
Resigned Richards, Michael Charles as Director
1 October 2007
Resigned Elliott Frey, Andrew as Secretary
1 October 2007
Appointed Wolff, Christine Jutta as Director
17 March 2006
Resigned Ainsworth, Kent as Director
15 January 2005
Resigned Loveday, Ian Charles as Director
15 January 2005
Appointed Bennison, David James as Director
1 July 2004
Appointed Richards, Michael Charles as Director
1 July 2004
Resigned Miller, James Raymond as Director
2 December 2002
Resigned Marrett, Abraham Varghese as Director
25 September 2002
Appointed Elliott Frey, Andrew as Secretary
25 September 2002
Resigned Hoskings-James, Yvette Denise as Secretary
12 April 2002
Resigned Darling, Christopher John as Director
20 March 2002
Resigned Alexander, John George as Director
18 March 2002
Appointed Elliott Frey, Andrew as Director
31 January 2002
Resigned Wotherspoon, Ian Andrew as Director
31 January 2002
Resigned Monaghan, Paul as Director
1 November 2001
Resigned Monaghan, Paul as Secretary
1 November 2001
Appointed Loveday, Ian Charles as Director
1 November 2001
Appointed Hoskings-James, Yvette Denise as Secretary
1 November 2001
Appointed Wotherspoon, Ian Andrew as Director
1 November 2001
Appointed Darling, Christopher John as Director
1 November 2001
Appointed Marrett, Abraham Varghese as Director
31 October 2001
Resigned Butler, Nigel Alan as Director
31 October 2001
Resigned Holloway, Keith as Director
31 October 2001
Resigned Rogers, Jonathan Grant as Director
31 October 2001
Resigned Ward, Graham, Dr as Director
31 October 2001
Resigned Travers, James Christie as Director
31 October 2001
Resigned Johns, Stephen Peter as Director
31 October 2001
Resigned Bennison, David James as Director
31 October 2001
Resigned Wotherspoon, Ian Andrew as Director
31 October 2001
Resigned Dunster, David John as Director
16 October 2001
Appointed Alexander, John George as Director
1 November 2000
Appointed Butler, Nigel Alan as Director
1 November 2000
Appointed Rogers, Jonathan Grant as Director
15 August 2000
Appointed Monaghan, Paul as Secretary
15 August 2000
Resigned Mackenzie, Alan Lovat as Director
15 August 2000
Resigned Mackenzie, Alan Lovat as Secretary
15 August 2000
Appointed Monaghan, Paul as Director
1 May 2000
Appointed Bennison, David James as Director
1 May 2000
Appointed Holloway, Keith as Director
1 May 2000
Appointed Travers, James Christie as Director
1 May 2000
Appointed Dunster, David John as Director
14 April 2000
Resigned Clark, Lawson as Director
3 April 2000
Appointed Ward, Graham, Dr as Director
31 March 2000
Resigned Reid, William Mitchell as Director
29 January 1999
Appointed Miller, James Raymond as Director
29 January 1999
Appointed Ainsworth, Kent as Director
2 November 1998
Appointed Mackenzie, Alan Lovat as Secretary
2 November 1998
Appointed Mackenzie, Alan Lovat as Director
2 November 1998
Resigned Blp Secretaries Limited as Corporate Secretary
30 October 1998
Resigned Menzies, Andrew Garland as Director
28 February 1998
Resigned Gray, Stuart Roger as Director
1 November 1996
Appointed Menzies, Andrew Garland as Director
30 August 1996
Resigned Porter, Derek as Secretary
30 August 1996
Appointed Blp Secretaries Limited as Corporate Secretary
9 November 1995
Appointed Reid, William Mitchell as Director
8 November 1995
Resigned Montague, Keith Norman as Director
8 November 1995
Resigned Reid, William Mitchell as Director
1 June 1995
Resigned Grove, Richard Wallace as Director
1 June 1995
Resigned Porter, Derek as Director
1 June 1995
Resigned Darling, Christopher John as Director
1 June 1995
Resigned Thorburn, John Quarrell as Director
1 June 1995
Resigned Mclagan, Gibson Hogg as Director
1 May 1995
Resigned Buchanan, Neil Wood as Director
1 May 1995
Resigned Dunn, Michael John Arnold as Director
1 May 1995
Resigned Bradley, Michael Henry as Director
1 May 1995
Appointed Johns, Stephen Peter as Director
24 January 1994
Appointed Darling, Christopher John as Director
24 January 1994
Appointed Bradley, Michael Henry as Director
24 January 1994
Appointed Montague, Keith Norman as Director
24 January 1994
Appointed Dunn, Michael John Arnold as Director
15 October 1992
Resigned Thorburn, Samuel as Director
6 October 1992
Resigned Beaman, John Quentin as Director
1 June 1992
Appointed Wotherspoon, Ian Andrew as Director
1 June 1992
Appointed Clark, Lawson as Director
1 February 1992
Appointed Thorburn, John Quarrell as Director
1 February 1992
Appointed Buchanan, Neil Wood as Director
1 February 1992
Appointed Thorburn, Samuel as Director
26 October 1990
Appointed Grove, Richard Wallace as Director
4 March 1990
Appointed Porter, Derek as Secretary
4 March 1990
Appointed Reid, William Mitchell as Director
4 March 1990
Appointed Porter, Derek as Director
4 March 1990
Appointed Beaman, John Quentin as Director
1 January 1990
Appointed Mclagan, Gibson Hogg as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03678568

Filings

Filing history not loaded yet. See it on Companies House

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