Urquhart Opticians Limited in EDINBURGH

Urquhart Opticians Limited EDINBURGH

Founded in 2015, Urquhart Opticians, classified under reg no. SC515551 is an active company. Currently registered at 5 South Charlotte Street EH2 4AN, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Imran H., Alistair D.. Of them, Alistair D. has been with the company the longest, being appointed on 14 September 2015 and Imran H. has been with the company for the least time - from 30 April 2022. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Urquhart Opticians Limited Address / Contact

Office Address	5 South Charlotte Street
Town	Edinburgh
Post code	EH2 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC515551
Date of Incorporation	Mon, 14th Sep 2015
Industry	Other human health activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Imran H.

Position: Director

Appointed: 30 April 2022

Alistair D.

Position: Director

Appointed: 14 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Urquharts & Co. Holdings Ltd from Kilmarnock, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter T. This PSC has significiant influence or control over the company,. Moving on, there is Alistair D., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Urquharts & Co. Holdings Ltd

14 Portland Road, Kilmarnock, Ayrshire, KA1 2BS, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc617928
Notified on	11 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter T.

Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	significiant influence or control

Alistair D.

Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30
Net Worth	100

Balance Sheet
Cash Bank On Hand		134 686	220 833	257 340	150 862	194 620	48 685
Current Assets		292 996	376 903	376 502	268 414	430 964	539 481
Debtors	100	68 280	71 488	52 346	43 759	158 259	405 960
Net Assets Liabilities		53 419	192 447	214 655	209 861	338 589	276 940
Other Debtors	100	4 255	3 786	6 000		502	11 069
Property Plant Equipment		46 300	67 588	114 041	131 217	344 324	358 433
Total Inventories		90 030	84 582	66 816	73 793	78 085	84 836
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accumulated Amortisation Impairment Intangible Assets		40 630	81 260	71 605	95 474	119 343	145 201
Accumulated Depreciation Impairment Property Plant Equipment		6 788	15 816	28 092	44 901	61 094	86 242
Amounts Owed By Related Parties					21 168	83 387	306 326
Amounts Owed To Group Undertakings					44 571	107 302	48 590
Average Number Employees During Period					20	20	23
Bank Borrowings Overdrafts		20 093	14 492	9 417	4 342	169 899	207 954
Creditors		337 514	211 592	144 379	66 964	205 742	221 737
Dividends Paid On Shares				167 081	143 212
Fixed Assets				281 122	274 429	463 667	451 918
Future Minimum Lease Payments Under Non-cancellable Operating Leases				57 000	39 000	27 000	75 000
Increase From Amortisation Charge For Year Intangible Assets		40 630	40 630	33 646	23 869	23 869	25 858
Increase From Depreciation Charge For Year Property Plant Equipment		6 788	9 027	12 276	16 809	16 193	25 148
Intangible Assets		365 671	325 041	167 081	143 212	119 343	93 485
Intangible Assets Gross Cost		406 301	406 301	238 686	238 686	238 686
Net Current Assets Liabilities		-44 518	24 252	99 580	27 327	102 742	70 470
Number Shares Issued Fully Paid		100	100	100
Other Creditors		285 144	197 100	134 962	62 622	35 843	13 783
Other Disposals Decrease In Amortisation Impairment Intangible Assets				43 301
Other Disposals Intangible Assets				167 615
Other Taxation Social Security Payable		27 716	51 739	28 853	39 575	70 733	36 713
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost		53 088	83 403	142 133	176 118	405 418	444 675
Provisions For Liabilities Balance Sheet Subtotal		8 797	12 842	21 668	24 931	22 078	23 711
Total Additions Including From Business Combinations Property Plant Equipment		53 088	30 315	58 730	33 985	229 300	39 257
Total Assets Less Current Liabilities		367 453	416 881	380 702	301 756	566 409	522 388
Trade Creditors Trade Payables		44 383	63 735	46 198	35 231	69 806	108 714
Trade Debtors Trade Receivables		64 025	67 702	46 346	22 591	74 370	88 565
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (1 page)
CH01	On 2023/06/30 director's details were changed filed on: 30th, June 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/06/30. New Address: 5 South Charlotte Street Edinburgh EH2 4AN. Previous address: 50 Lothian Road Edinburgh EH3 9WJ Scotland filed on: 30th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/18 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/01/17 director's details were changed filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, August 2022	accounts	Free Download (12 pages)
MR04	Charge SC5155510003 satisfaction in full. filed on: 3rd, June 2022	mortgage	Free Download (1 page)
AA01	Accounting reference date changed from 2022/03/31 to 2022/04/30 filed on: 22nd, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/04/30 filed on: 18th, May 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/04/30 filed on: 18th, May 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/04/30. filed on: 11th, May 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/05/11. New Address: 50 Lothian Road Edinburgh EH3 9WJ. Previous address: C/O Urquhart Opticians Ltd 14 Portland Road Kilmarnock Ayrshire KA1 2BS Scotland filed on: 11th, May 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/04/11 filed on: 3rd, March 2022	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/04/11 filed on: 3rd, March 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/11 filed on: 3rd, March 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, September 2021	accounts	Free Download (12 pages)
MR04	Charge SC5155510001 satisfaction in full. filed on: 5th, September 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5155510003, created on 2021/01/08 filed on: 26th, January 2021	mortgage	Free Download (6 pages)
MR01	Registration of charge SC5155510002, created on 2020/12/16 filed on: 7th, January 2021	mortgage	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/05/18 filed on: 18th, May 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC5155510001, created on 2019/03/19 filed on: 27th, March 2019	mortgage	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/13 filed on: 23rd, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, April 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 22nd, April 2016	accounts	Free Download (1 page)
AD01	Address change date: 2015/10/28. New Address: C/O Urquhart Opticians Ltd 14 Portland Road Kilmarnock Ayrshire KA1 2BS. Previous address: C/O Peter Telfer 14 Portland Road Kilmarnock Ayrshire KA1 2BS Scotland filed on: 28th, October 2015	address	Free Download (1 page)
AD01	Address change date: 2015/10/28. New Address: C/O Urquhart Opticians Ltd 14 Portland Road Kilmarnock Ayrshire KA1 2BS. Previous address: C/O Carruthers Curdie Sturrock & Co 1 Howard Street Kilmarnock KA1 2BW Scotland filed on: 28th, October 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2015	incorporation	Free Download (56 pages)