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Companies House/Edinburgh/Company profile

URQUHARTS (KILWINNING) LTD

Active
SC630953·incorporated 2019-05-21

URQUHARTS (KILWINNING) LTD is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number SC630953; OpenRegistry canonical ID GB-SC630953-urquharts-kilwinning-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 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
2019-05-21
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of URQUHARTS (KILWINNING) 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 2026-05-05. Next confirmation statement due 2027-05-19.

Persons with significant control

URQUHARTS (KILWINNING) LTD has 1 person with significant control on file:

  • Urquharts & Co. Holdings Ltd (Scotland reg. Sc617928). Notified 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alistair Duff born 1986 resident in Scotland, British national. Notified 2019-05-21. Ceased 2021-03-16.
    • Has significant influence or control
  • Mr Peter Telfer born 1987 resident in Scotland, British national. Notified 2019-05-21. Ceased 2021-03-16.
    • Has significant influence or control
  • Neil Gray Investments Ltd (Scotland reg. Sc671871). Notified 2021-03-16. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

URQUHARTS (KILWINNING) LTD has previously traded as:

  • URQUHARTS (ISL) LTD (until 2020-07-09)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC630953.

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