Register entry · No. SC090340
SIMON URQUHART LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £722,668.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 2 Nov 1984 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ORCHARDBANK IND ESTATE, FORFAR, DD8 1TD
As filed with Companies House. -
Nature of business
- 46770 Wholesale of waste and scrap
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Jun 2027
- Last made up to
- 18 May 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- SIMON URQUHART LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £722,668 | 2 |
| 30 Nov 2024 | not published | not published | — | £724,779 | 2 |
| 30 Nov 2023 * | not published | not published | — | £746,263 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Gordon Beattie | Director | — | — | September 1939 | British · United Kingdom |
| Tracey Elizabeth Macaulay | Director | 1 Oct 1999 | — | March 1971 | British · United Kingdom |
| Tracey Elizabeth Macaulay | Secretary | 26 Nov 2002 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Tracey Elizabeth Macaulay | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 1 Dec 2016 | — | March 1971 | British · United Kingdom |
| Mr William Gordon Beattie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Mar 2020 | — | September 1939 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIMON URQUHART LIMITED still trading?
The register shows SIMON URQUHART LIMITED as active.
What does SIMON URQUHART LIMITED do?
It files the industry code 46770 (Wholesale of waste and scrap).
When was SIMON URQUHART LIMITED set up?
It was incorporated on 2 November 1984.
When are SIMON URQUHART LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is SIMON URQUHART LIMITED's next confirmation statement due?
By 1 June 2027.
Who runs SIMON URQUHART LIMITED?
SIMON URQUHART LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House