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Companies/SC617928

Urquharts & Co. Holdings Ltd

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Pt & Ad Investments LtdCorporate
Significant influence or control

Notified 2023-12-31 · No cessation recorded

Source record 161439652
Ho2 Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-04-30 · No cessation recorded

Source record 161233495
Show 2 ceased records
PT
Mr Peter TelferIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-11 · Ceased 2022-04-30

Source record 153601021
AD
Mr Alistair DuffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-11 · Ceased 2022-04-30

Source record 153601022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
IH
Imran HakimCurrent director
Appointed 2022-04-30 · 4 yrs · Director
+517 others
PT
Peter TelferCurrent director
Appointed 2019-01-11 · 7 yrs · Director
+17 others
AD
Alistair DuffCurrent director
Appointed 2019-01-11 · 7 yrs · Optician
+16 others
Show 1 historical appointment
MR
Mark RossResigned director
Resigned 2021-06-01 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active