The Governance RegisterEdition 2026 · Compiled 12th July 2026

Urquhart Opticians Limited

Company SC515551 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.8y median 10.8y
average tenure
10.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 14Retail and trade 6Business services 2Finance 2Property 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC515551
StatusActive
TypePrivate Limited Company
Incorporated14/09/2015
Address5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)

  • Urquharts & Co. Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Peter Telfer ceased British
    significant influence or control
  • Mr Alistair Duff ceased British
    significant influence or control

Officers (2)

  • Telfer, Peter Director · appointed 2015
  • Duff, Alistair Director · appointed 2015

Directors and officers on the Companies House record, current and former.

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