Urquharts (Kilwinning) Ltd
- Company number
- SC630953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2019
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Previous names
- Urquharts (Isl) Ltd (until 9 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 30 Apr 2022 | |
| GRAY, Neil George | Director | 14 Jul 2020 | |
| DUFF, Alistair | Director | 21 May 2019 | |
| TELFER, Peter | Director | 21 May 2019 |
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 |
16 Mar 2021 | |
| Neil Gray Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2021 | 25 Apr 2022 |
| Mr Alistair Duff | Significant Influence Or Control | 21 May 2019 | 16 Mar 2021 |
| Mr Peter Telfer | Significant Influence Or Control | 21 May 2019 | 16 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | £54,606 | £18,213 | 3 |
| 31 Mar 2021 | £13,195 | £50,260 | 0 |
| 31 Mar 2020 Dormant | £100 | - | - |
Connections
Owned by
Urquharts (Kilwinning) Ltd → Urquharts & Co Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- DUFF, Alistair - Director at James Kidner Opticians Limited
- DUFF, Alistair - Director at Mackie Specstore 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 Urquharts & Co Holdings Ltd
- 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 Dobbie Optometrists Limited
Registered address
5,176 companies are registered at this address - likely a registration agent.