Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Urquharts & Co. Holdings Ltd
- Incorporated
- 11 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2023
Has significant influence or control
Private Limited Company
Reg. no. Sc726281
Corporate entity · Notified 30 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05476134
Holdings 6
Companies where Urquharts & Co. Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2022
Ceased Peter Telfer — Owns 25–50% of shares
30 April 2022
Ceased Alistair Duff — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £99,205
- up £103,564 (2376%)
- Cash
- £61,383
- up £45,754 (293%)
- Debt Ratio
- 64%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £91,400 | £300 | £300 |
| Current Assets | £180,500 | £137,499 | £98,249 |
| Debtors | £119,117 | £121,870 | £93,300 |
| Cash | £61,383 | £15,629 | £4,949 |
| Creditors (< 1 year) | £103,287 | £118,173 | £75,136 |
| Creditors (> 1 year) | £69,408 | £23,985 | £22,829 |
| Net Current Assets | £77,213 | £19,326 | £23,113 |
| Net Assets | £99,205 | (£4,359) | £584 |
| Shareholder Funds | £99,205 | (£4,359) | £584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 May 2026 | Director's details changed |
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