URQUHARTS LIMITED - LOTHIAN
| Company Profile | Company Filings |
Overview
URQUHARTS LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
URQUHARTS LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: SC215882. The accounts status is DORMANT and accounts are next due on 31/12/2024.
URQUHARTS LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: SC215882. The accounts status is DORMANT and accounts are next due on 31/12/2024.
URQUHARTS LIMITED - LOTHIAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 HERIOT ROW
LOTHIAN
EH3 6HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MARTIN BLANE | Jul 1969 | British | Director | 2021-03-25 | CURRENT |
| MS GILLIAN STEWART BLACK | Secretary | 2021-03-25 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-03-13 | RESIGNED | ||
| MR RODERICK MACDUFF URQUHART | Feb 1957 | British | Director | 2009-04-01 UNTIL 2021-03-25 | RESIGNED |
| MR CHRIS HENDERSON LUCAS | Sep 1948 | Other | Director | 2001-03-13 UNTIL 2009-04-01 | RESIGNED |
| MR RODERICK MACDUFF URQUHART | Feb 1957 | British | Secretary | 2001-03-13 UNTIL 2021-03-25 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Martin Blane | 2021-03-25 | 7/1969 | Ownership of shares 25 to 50 percent | |
| Mr Roderick Macduff Urquhart | 2017-01-01 - 2021-03-25 | 2/1957 | Ownership of shares 25 to 50 percent | |
| Mr James Stevenson Baird | 2017-01-01 - 2021-02-26 | 5/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - URQUHARTS LIMITED | 2024-04-17 | 31-03-2024 | £9 equity |
| Dormant Company Accounts - URQUHARTS LIMITED | 2023-04-13 | 31-03-2023 | £9 equity |
| Dormant Company Accounts - URQUHARTS LIMITED | 2022-05-19 | 31-03-2022 | £9 equity |