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Simon Urquhart Limited

Simon Urquhart Limited is an active company incorporated on 2 November 1984 with the registered office located in Forfar, Angus. Simon Urquhart Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC090340
Private limited company
Scottish Company
Age
41 years
Incorporated 2 November 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Orchardbank Ind Estate
Forfar
DD8 1TD
Same address since incorporation
Telephone
01307462584
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Co Secretary • British • Lives in UK • Born in Mar 1971
Director • Farmer • British • Lives in UK • Born in Sep 1939
Mr William Gordon Beattie
PSC • British • Lives in Scotland • Born in Sep 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Simon Urquhart Recycling Ltd
Mrs Tracey Elizabeth Macaulay and William Gordon Beattie are mutual people.
Active
Carsegownie Farms Limited
William Gordon Beattie is a mutual person.
Active
Chaat Properties Ltd
Mrs Tracey Elizabeth Macaulay is a mutual person.
Active
Angus Rubber Crumb Limited
Mrs Tracey Elizabeth Macaulay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£738.16K
Decreased by £31.85K (-4%)
Total Liabilities
-£13.38K
Decreased by £10.36K (-44%)
Net Assets
£724.78K
Decreased by £21.48K (-3%)
Debt Ratio (%)
2%
Decreased by 1.27% (-41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 May 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 30 November 2023
Submitted on 1 May 2024
Micro company accounts made up to 30 November 2022
Submitted on 2 Jun 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Change of share class name or designation
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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