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Home > Scotland > URQUHART DEVELOPMENTS (SCOTLAND) LIMITED
Company Information for

URQUHART DEVELOPMENTS (SCOTLAND) LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC267219
Private Limited Company
Active

Company Overview

About Urquhart Developments (scotland) Ltd
URQUHART DEVELOPMENTS (SCOTLAND) LIMITED was founded on 2004-04-29 and has its registered office in Perth. The organisation's status is listed as "Active". Urquhart Developments (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URQUHART DEVELOPMENTS (SCOTLAND) LIMITED
 
Legal Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in G41
 
Filing Information
Company Number SC267219
Company ID Number SC267219
Date formed 2004-04-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870901229  
Last Datalog update: 2024-11-05 06:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URQUHART DEVELOPMENTS (SCOTLAND) LIMITED
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Company Officers of URQUHART DEVELOPMENTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
CELIA MARGARET LLOYD SINCLAIR
 Company Secretary 2013-09-20
PARISA NAMDARAN URQUHART
 Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA MARGARET LLOYD SINCLAIR
 Company Secretary 2004-04-29 2013-06-21
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-04-29 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARISA NAMDARAN URQUHART URQUHART MANAGEMENT (SCOTLAND) LIMITED Director 2004-04-29 CURRENT 2004-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM C/O T Murphy & Company Cape House 59 Admiral Street Glasgow Strathclyde G41 1HP
2023-07-31Unaudited abridged accounts made up to 2022-07-31
2023-07-13CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-08-31Unaudited abridged accounts made up to 2021-07-31
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-27TM02Termination of appointment of Celia Margaret Lloyd Sinclair on 2022-04-26
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-09PSC04Change of details for Ms Parisa Namdaran Urquhart as a person with significant control on 2018-05-09
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-09CH01Director's details changed for Ms Parisa Namdaran Urquhart on 2018-02-09
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARISA NAMDARAN URQUHART
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AP03Appointment of Mrs Celia Margaret Lloyd Sinclair as company secretary
2013-07-22AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CELIA SINCLAIR
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-03-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-03-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-03-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-03-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-03-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-07-28AR0127/06/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PARISA NAMDARAN URQUHART / 27/06/2011
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0127/06/10 FULL LIST
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O JAMIE MCBRIDE CAPE HOUSE 59 ADMIRAL STREET GLASGOW STRATHCLYDE G41 1HP
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA MARGARET LLOYD SINCLAIR / 27/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PARISA NAMDARAN URQUHART / 15/07/2010
2010-05-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 52 ST. ENOCH SQUARE 4TH FLOOR GLASGOW G1 4AA UNITED KINGDOM
2009-08-27363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-27190LOCATION OF DEBENTURE REGISTER
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 168 BATH STREET GLASGOW G2 4TP
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2009-05-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-01225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-06-29363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: WYLIE + BISSET ACCOUNTANTS 168 BATH STREET GLASGOW STRATHCLYDE G2 4TD
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: NO. 6, THE OVAL 8 BURGH HALL STREET GLASGOW G11 5LN
2005-12-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-02288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-04-29288bSECRETARY RESIGNED
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to URQUHART DEVELOPMENTS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URQUHART DEVELOPMENTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-12-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-11-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 289,086
Creditors Due Within One Year 2011-08-01 £ 290,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URQUHART DEVELOPMENTS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 4,618
Cash Bank In Hand 2011-08-01 £ 4,234
Current Assets 2012-08-01 £ 6,227
Current Assets 2011-08-01 £ 5,404
Debtors 2012-08-01 £ 1,609
Debtors 2011-08-01 £ 1,170
Fixed Assets 2012-08-01 £ 401,078
Fixed Assets 2011-08-01 £ 402,671
Shareholder Funds 2012-08-01 £ 118,219
Shareholder Funds 2011-08-01 £ 117,245
Tangible Fixed Assets 2012-08-01 £ 401,078
Tangible Fixed Assets 2011-08-01 £ 402,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URQUHART DEVELOPMENTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URQUHART DEVELOPMENTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of URQUHART DEVELOPMENTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URQUHART DEVELOPMENTS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URQUHART DEVELOPMENTS (SCOTLAND) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where URQUHART DEVELOPMENTS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URQUHART DEVELOPMENTS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URQUHART DEVELOPMENTS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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