URQUHARTS (KILWINNING) LTD
SC630953Other human health activities
URQUHARTS (KILWINNING) LTD
Other human health activities
Previous Company Names
Contact & Details
Contact
Registered Address
5 South Charlotte Street Edinburgh EH2 4AN Scotland
Full company profile for URQUHARTS (KILWINNING) LTD (SC630953), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 21 May 2019. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£38.95k
Net Assets
£384.00
Total Liabilities
£322.70k
Turnover
N/A
Employees
6
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Duff, Alistair | Director | British | Scotland | 21 May 2019 | Active |
| Hakim, Imran | Director | British | England | 30 Apr 2022 | Active |
| Telfer, Peter | Director | British | Scotland | 21 May 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Urquharts & Co. Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Telfer
Ceased 16 Mar 2021
Alistair Duff
Ceased 16 Mar 2021
Neil Gray Investments Ltd
Ceased 25 Apr 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Officers | Change to director Mr Peter Telfer on 8 May 2026 | |
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 5 May 2026 with updates | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Oct 2025 | Accounts | Annual accounts filed | |
| 7 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Change to director Mr Peter Telfer on 8 May 2026
Confirmation statement made on 5 May 2026 with updates
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Change to director Mr Peter Telfer on 8 May 2026
1 months ago on 14 May 2026
Confirmation statement made on 5 May 2026 with updates
1 months ago on 12 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 7 Oct 2025
Annual accounts filed
8 months ago on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 7 Oct 2025