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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.
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 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was 50 Lothian Road Edinburgh EH3 9WJ Scotland
Telephone
01563 525059
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1987
Director • Optician • British • Lives in Scotland • Born in Jul 1986
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
PT & Ad Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Kidner Opticians Limited
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Purcell Opticians Limited
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Dobbie Optometrists Limited
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Yuill's Of Lanark Limited
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Urquharts (Ayr) Ltd
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Urquharts (Kilwinning) Ltd
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Urquharts (D&G) Ltd
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Urquharts (Clarkston) Ltd
Alistair Duff, Peter Telfer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91.43K
Decreased by £4.04K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.05K
Increased by £12.55K (+3%)
Total Liabilities
-£309.4K
Increased by £94.7K (+44%)
Net Assets
£180.65K
Decreased by £82.15K (-31%)
Debt Ratio (%)
63%
Increased by 18.17% (+40%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Pt & Ad Investments Ltd (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 6 Jul 2023
Mr Peter Telfer Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr Alistair Duff Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Ho2 Management Limited (PSC) Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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
Repayment History
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