Urquharts & Co. Holdings Ltd

ActiveSC617928 Private limited company
Incorporated
11 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

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

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
(£50k) £0 £50k £100k 2020 2021 2022 £584 (£4,359) £99,205
Balance sheet detail
202220212020
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

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Total exemption full accounts31 December 2025
14 May 2026Director's details changed
Show all recent filings

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