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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Urquhart, Parisa Namdaran
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Ms Parisa Namdaran Urquhart
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sinclair, Celia Margaret Lloyd
    Property Developer born in April 1947
    Individual (15 offsprings)
    Officer
    2009-12-01 ~ 2022-04-26
    OF - Director → CIF 0
    Sinclair, Celia Margaret Lloyd
    Individual (15 offsprings)
    Officer
    2004-04-29 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URQUHART MANAGEMENT (SCOTLAND) LIMITED

Period: 2004-04-29 ~ now
Company number: SC267220
Registered name
URQUHART MANAGEMENT (SCOTLAND) LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
59133 - Television Programme Distribution Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
59131 - Motion Picture Distribution Activities
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • URQUHART MANAGEMENT (SCOTLAND) LIMITED
    Info
    Registered number SC267220
    6 Atholl Crescent, Perth PH1 5JN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.