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Urquharts & Co. Holdings Ltd
Urquharts & Co. Holdings Ltd is an active company incorporated on 11 January 2019 with the registered office located in Edinburgh, City of Edinburgh. Urquharts & Co. Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC617928
Private limited company
Scottish Company
Age
6 years
Incorporated
11 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Urquharts & Co. Holdings Ltd
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on
30 Jun 2023
(2 years 2 months ago)
Previous address was
50 Lothian Road Edinburgh EH3 9WJ Scotland
Companies in EH2 4AN
Telephone
Unreported
Email
Unreported
Website
Urquart-opticians.co.uk
See All Contacts
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Peter Telfer
Director • British • Lives in Scotland • Born in Aug 1987
Alistair Duff
Director • Optician • British • Lives in Scotland • Born in Jul 1986
Ho2 Management Limited
PSC
PT & Ad Investments Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
James Kidner Opticians Limited
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
Purcell Opticians Limited
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
Dobbie Optometrists Limited
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
Yuill's Of Lanark Limited
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
Urquharts (Ayr) Ltd
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
Urquharts (Kilwinning) Ltd
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
Urquharts (D&G) Ltd
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
Urquharts (Clarkston) Ltd
Imran Hakim, Alistair Duff, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£95.46K
Increased by £64.22K (+206%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477.51K
Increased by £215.74K (+82%)
Total Liabilities
-£214.71K
Increased by £67.38K (+46%)
Net Assets
£262.8K
Increased by £148.36K (+130%)
Debt Ratio (%)
45%
Decreased by 11.32% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Pt & Ad Investments Ltd (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
Mr Peter Telfer Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr Alistair Duff Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Ho2 Management Limited (PSC) Details Changed
3 Years Ago on 30 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Notification of Pt & Ad Investments Ltd as a person with significant control on 31 December 2023
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Oct 2023
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Repayment History
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See All Charges & CCJs