OpenRegistry
Companies House/Edinburgh/Company profile

URQUHARTS & CO. HOLDINGS LTD

Active
SC617928·incorporated 2019-01-11

URQUHARTS & CO. HOLDINGS LTD is an active UK private limited company, incorporated on 11 January 2019 at Companies House (number SC617928; OpenRegistry canonical ID GB-SC617928-urquharts-co-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-11
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of URQUHARTS & CO. HOLDINGS LTD

Shareholders

Look up shareholders of URQUHARTS & CO. HOLDINGS LTD

Financials

Check financials of URQUHARTS & CO. HOLDINGS LTD

Filings

Check filing history of URQUHARTS & CO. HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

URQUHARTS & CO. HOLDINGS LTD has 2 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2022-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pt & Ad Investments Ltd (Scotland reg. Sc726281). Notified 2023-12-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Telfer born 1987 resident in Scotland, British national. Notified 2019-01-11. Ceased 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alistair Duff born 1986 resident in Scotland, British national. Notified 2019-01-11. Ceased 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC617928.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.