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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
Active 5
  • 1
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Duff, Alistair
    Born in July 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Telfer, Peter
    Born in August 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Miller Road, Ayr, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    413,941 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressUnit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 357 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Alistair Duff
    Born in July 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ross, Mark
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Mr Peter Telfer
    Born in August 1987
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ 2022-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

URQUHARTS & CO. HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
91,400 GBP2022-04-30
300 GBP2021-03-31
Debtors
119,117 GBP2022-04-30
121,870 GBP2021-03-31
Cash at bank and in hand
61,383 GBP2022-04-30
15,629 GBP2021-03-31
Current Assets
180,500 GBP2022-04-30
137,499 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-118,173 GBP2021-03-31
Net Current Assets/Liabilities
77,213 GBP2022-04-30
19,326 GBP2021-03-31
Total Assets Less Current Liabilities
168,613 GBP2022-04-30
19,626 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-69,408 GBP2022-04-30
-23,985 GBP2021-03-31
Net Assets/Liabilities
99,205 GBP2022-04-30
-4,359 GBP2021-03-31
Equity
Called up share capital
114 GBP2022-04-30
100 GBP2021-03-31
Share premium
94,844 GBP2022-04-30
0 GBP2021-03-31
Retained earnings (accumulated losses)
4,247 GBP2022-04-30
-4,459 GBP2021-03-31
Equity
99,205 GBP2022-04-30
-4,359 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-04-30
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
91,400 GBP2022-04-30
300 GBP2021-03-31
Amounts Owed By Related Parties
113,530 GBP2022-04-30
Current
121,870 GBP2021-03-31
Other Debtors
Amounts falling due within one year
5,587 GBP2022-04-30
0 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
119,117 GBP2022-04-30
Current, Amounts falling due within one year
121,870 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-04-30
27,519 GBP2021-03-31
Other Creditors
Current
103,287 GBP2022-04-30
90,654 GBP2021-03-31
Creditors
Current
103,287 GBP2022-04-30
118,173 GBP2021-03-31
Other Creditors
Non-current
69,408 GBP2022-04-30
23,985 GBP2021-03-31
Equity
Called up share capital
114 GBP2022-04-30
100 GBP2021-03-31
Related profiles found in government register
  • URQUHARTS & CO. HOLDINGS LTD
    Info
    Registered number SC617928
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • URQUHARTS & CO. HOLDINGS LTD
    S
    Registered number Sc617928
    icon of address14, Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2BS
    Limited Company in Uk Register Of Companies, Scotland
    CIF 1 CIF 2
  • URQUHARTS & CO. HOLDINGS LTD
    S
    Registered number Sc617928
    icon of address14, Portland Road, Kilmarnock, Scotland, KA1 2BS
    Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CRUICKSHANK OPTICIANS LIMITED - 2010-10-13
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,740 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    276,940 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    173,746 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -39,003 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    URQUHARTS (ISL) LTD - 2020-07-09
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    54,606 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.