# Urquharts & Co Holdings Ltd

## Details

- **Company number:** [SC617928](https://find-and-update.company-information.service.gov.uk/company/SC617928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2019
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Reef Optical Ltd](/group/72398) (763 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | £99,205 | £61,383 | 0 |
| 31 Mar 2021 | -£4,359 | £15,629 | 0 |
| 31 Mar 2020 | £584 | £4,949 | - |



## Owned by

Urquharts & Co Holdings Ltd → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)



## Controls

- [Cruickshank Optical Limited](/company/SC349720) (SC349720)
- [Urquhart Opticians Limited](/company/SC515551) (SC515551)
- [Urquharts (Ayr) Ltd](/company/SC617929) (SC617929)
- [Urquharts (Clarkston) Ltd](/company/SC760062) (SC760062)
- [Urquharts (D&G) Ltd](/company/SC706917) (SC706917)
- [Urquharts (Kilwinning) Ltd](/company/SC630953) (SC630953)




## Registered address

4,789 companies are registered at this address - likely a registration agent.