Urquhart Opticians Limited
- Company number
- SC515551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2015
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 30 Apr 2022 | |
| DUFF, Alistair | Director | 14 Sep 2015 | |
| TELFER, Peter | Director | 14 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urquharts & Co. Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | |
| Mr Peter Telfer | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2022 |
| Mr Alistair Duff | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | £276,940 | £48,685 | 20 |
| 31 Mar 2021 | £338,589 | £194,620 | 20 |
| 31 Mar 2020 | £209,861 | £150,862 | - |
| 31 Mar 2019 | £214,655 | £257,340 | - |
| 31 Mar 2018 | £192,447 | £220,833 | - |
| 31 Mar 2017 | - | £134,686 | - |
| 31 Mar 2016 Dormant | £100 | - | - |
Connections
Owned by
Urquhart Opticians Limited → Urquharts & Co Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
5,176 companies are registered at this address - likely a registration agent.