UD

URQUHART DEVELOPMENTS (SCOTLAND) LIMITED

Active

Company number SC267219

Perth, Scotland · Incorporated 29 April 2004

6 Atholl Crescent, Perth, PH1 5JN, Scotland

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

URQUHART DEVELOPMENTS (SCOTLAND) LIMITED is an active private limited company incorporated on 29 April 2004 and registered in Scotland. Its registered office is at 6 Atholl Crescent, Perth, PH1 5JN, Scotland. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Ms Parisa Namdaran Urquhart is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is URQUHART, Parisa Namdaran (appointed 29 April 2004). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 19 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 78 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UP
URQUHART, Parisa Namdaran
Director
29 April 2004
SC
SINCLAIR, Celia Margaret Lloyd
Secretary · Resigned
20 September 2013
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
29 April 2004
SC
SINCLAIR, Celia Margaret Lloyd
Secretary · Resigned
29 April 2004

Persons with significant control

PS
Ms Parisa Namdaran Urquhart
Born December 1974
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Secretary Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Address
27 August 2009 View
Legacy
Address
27 August 2009 View
Legacy
Address
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Accounts Amended With Made Up Date
Accounts
21 May 2009 View
Accounts Amended With Made Up Date
Accounts
21 May 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Accounts
1 March 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Address
2 May 2006 View
Legacy
Address
26 April 2006 View
Legacy
Mortgage
13 December 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
1 November 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
23 May 2005 View
Legacy
Officers
29 April 2004 View
Incorporation Company
Incorporation
29 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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