Urquharts & Co Holdings Ltd
- Company number
- SC617928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 30 Apr 2022 | |
| DUFF, Alistair | Director | 11 Jan 2019 | |
| TELFER, Peter | Director | 11 Jan 2019 | |
| ROSS, Mark | Director | 1 Jun 2021 | 9 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pt & Ad Investments Ltd | Significant Influence Or Control | 31 Dec 2023 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2022 | |
| Mr Peter Telfer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2019 | 30 Apr 2022 |
| Mr Alistair Duff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2019 | 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 | £99,205 | £61,383 | 0 |
| 31 Mar 2021 | -£4,359 | £15,629 | 0 |
| 31 Mar 2020 | £584 | £4,949 | - |
Connections
Owned by
Urquharts & Co Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Controls
- Cruickshank Optical Limited (SC349720)
- Urquhart Opticians Limited (SC515551)
- Urquharts (Ayr) Ltd (SC617929)
- Urquharts (Clarkston) Ltd (SC760062)
- Urquharts (D&G) Ltd (SC706917)
- Urquharts (Kilwinning) Ltd (SC630953)
Directors’ other companies
- DUFF, Alistair - Director at James Kidner Opticians Limited
- DUFF, Alistair - Director at Dobbie Optometrists Limited
- DUFF, Alistair - Director at Carla Di Mambro Ltd
- DUFF, Alistair - Director at Mackie Eyecare Limited
- DUFF, Alistair - Director at Pamela Knox Optician Limited
- DUFF, Alistair - Director at Mackie Specstore Limited
- DUFF, Alistair - Director at Cruickshank Optical Limited
- DUFF, Alistair - Director at Yuill's Of Lanark Limited
- DUFF, Alistair - Director at Purcell Opticians Limited
- DUFF, Alistair - Director at Shaw Eyecare Limited
Registered address
5,188 companies are registered at this address - likely a registration agent.