arrow_back Entities

URQUHARTS & CO. HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-01-11 | Reg. SC617928 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

URQUHARTS & CO. HOLDINGS LTD is a private limited company registered in the United Kingdom, under SC617928, incorporated on 11 January 2019. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 7 years. Registered office address: EH2 4AN Edinburgh, the United Kingdom. Directors include MR ALISTAIR DUFF, MR IMRAN HAKIM, and MR PETER TELFER. Shareholders include HO2 MANAGEMENT LIMITED and PT & AD INVESTMENTS LTD. Associated with 20 related entities, including THE MEDICAL EYE CLINIC LIMITED, ALEXANDER GAGE OPTICIANS LIMITED, and EYE2EYE OPTICAL UPTON LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment URQUHARTS & CO. HOLDINGS LTD's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER SC617928

Registered Address

5 SOUTH CHARLOTTE STREET
EH2 4AN EDINBURGH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
50-75% SHAREHOLDER
SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-13 DIRECTOR ADDED Imran Hakim (director)

Source Records (1)

companieshouse SC617928 2026-06-01 open_in_new