OpenCompanies

Urquharts (Ayr) Ltd

Company number
SC617929
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2019
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (784 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
HAKIM, Imran Director 30 Apr 2022
TELFER, Peter Director 11 Jan 2019
DUFF, Alistair Director 11 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Peter Telfer Significant Influence Or Control 11 Jan 2019
Mr Alistair Duff Significant Influence Or Control 11 Jan 2019
Urquharts & Co. Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Apr 2022 £173,746 £40,733 3
31 Mar 2021 £92,406 £46,060 3
31 Mar 2020 £22,207 £11,946 -

Connections

Owned by

Urquharts (Ayr) Ltd → Urquharts & Co Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited

Directors’ other companies

Registered address

5,183 companies are registered at this address - likely a registration agent.

Data