URQUHARTS LIMITED

Company number SC215882

1 active person with significant control / 0 active statements

Alison Murray Grandison (Active)

• Correspondence address: 16 Heriot Row, Edinburgh, Lothian, EH3 6HR
• Notified on: 19 March 2025
• Date of birth: October 1981
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Martin Blane (Ceased)

• Correspondence address: 16 Heriot Row, Edinburgh, Lothian, EH3 6HR
• Notified on: 25 March 2021
• Ceased on: 19 March 2025
• Date of birth: July 1969
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roderick Macduff Urquhart (Ceased)

• Correspondence address: 16 Heriot Row, Edinburgh, Lothian, EH3 6HR
• Notified on: 1 January 2017
• Ceased on: 25 March 2021
• Date of birth: February 1957
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Stevenson Baird (Ceased)

• Correspondence address: 16 Heriot Row, Edinburgh, Lothian, EH3 6HR
• Notified on: 1 January 2017
• Ceased on: 26 February 2021
• Date of birth: May 1952
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%