Introduction
Watch Company
U
URQUHARTS (D&G) LTD
URQUHARTS (D&G) LTD is an active company incorporated on 17 August 2021 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. URQUHARTS (D&G) LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
SC706917
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
50 Lothian Road Edinburgh EH3 9WJ Scotland
From: 11 May 2022To: 30 June 2023
14 Portland Road Kilmarnock KA1 2BS Scotland
From: 17 August 2021To: 11 May 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEMPSEY, Linda
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born April 1985
Director
Appointed 17 Aug 2021
DEMPSEY, Linda
South Charlotte Street, EdinburghEH2 4AN
Born April 1985
Director
17 Aug 2021
Active
DUFF, Alistair
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born July 1986
Director
Appointed 17 Aug 2021
DUFF, Alistair
South Charlotte Street, EdinburghEH2 4AN
Born July 1986
Director
17 Aug 2021
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Apr 2022
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
30 Apr 2022
Active
TELFER, Peter
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born August 1987
Director
Appointed 17 Aug 2021
TELFER, Peter
South Charlotte Street, EdinburghEH2 4AN
Born August 1987
Director
17 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Linda Dempsey
CeasedPortland Road, KilmarnockKA1 2BS
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 25 Apr 2022
Mrs Linda Dempsey
Portland Road, KilmarnockKA1 2BS
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2021
Ceased 25 Apr 2022
Ceased
Portland Road, KilmarnockKA1 2BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2021
Urquharts & Co. Holdings Ltd
Portland Road, KilmarnockKA1 2BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2021
Active
Filing History
31
Description
Type
Date Filed
Document
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
22 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
28 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2022
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022