Urquharts & Co. Holdings Ltd
Company Profile
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MicroUrquharts & Co. Holdings Ltd
sc617928•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
11/01/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Urquharts & Co. Holdings Ltd (sc617928) is a private limited with share capital incorporated on 11/01/2019 (7 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/01/2019
EH24AN
Financial Overview
Total Assets
£490.1K
Liabilities
£309.4K
Net Assets
£180.7K
Cash
£91.4K
Key Metrics
3
Directors
8
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Incorporation Company
Category:Incorporation
Date:11-01-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Lothian Road, Edinburgh, EH39WJRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Related Companies
10
Contact
5 South Charlotte Street, Edinburgh, EH24AN