Urbanite (Glasgow) Ltd

12238300

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

2-Work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN

Incorporated 02/10/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Robert John Hugo Randall

director · Since 16/02/2021

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 51 other boards

Mr Douglas Michael Friend

director · Since 16/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 75 other boards

Robert John Hugo Randall

director · Since 16/02/2021

English · England · Age 66

Douglas Michael Friend

director · Since 16/02/2021

British · England · Age 46

Former

Antony John Victor Rosindale

director · Resigned 29/09/2021

Daniel George Newett

director · Resigned 31/03/2025

Timothy John Smith

director · Resigned 31/03/2025

Persons with Significant Control

Pc Urbanite Developments Limited

75–100% shares

75–100% votes

Appoint directors

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA

Reg: 13081588 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Daniel Newett

Ceased 08/02/2021

Mr Timothy John Smith

Ceased 08/02/2021

Mr Antony John Victor Rosindale

Ceased 02/10/2019

Asset Capital Ltd

Ceased 18/12/2020

Countrylarge Limited

Ceased 18/12/2020

Charges6 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 31/12/2025Registered 06/01/2026

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/12/2025Registered 06/01/2026

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/12/2025Registered 21/12/2025

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/12/2025Registered 21/12/2025

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 31/10/2025Registered 10/11/2025Satisfied 02/02/2026

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 25/07/2023Registered 07/08/2023Satisfied 02/02/2026

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 01/08/2023Registered 03/08/2023Satisfied 05/02/2026

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 25/07/2023Registered 02/08/2023Satisfied 05/02/2026

Charge

outstanding

PL CLUB 21 LIMITED

Created 18/02/2021Registered 26/02/2021

Charge

outstanding

PL CLUB 21 LIMITED

Created 08/02/2021Registered 15/02/2021

Charge

satisfied

PL CLUB 15 LIMITED

Created 17/06/2020Registered 19/06/2020Satisfied 01/03/2021

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 2-Work, No.1 Whitehall Riverside

2026-08-18

2-WORK, NO.1 WHITEHALL RIVERSIDE

post town → Leeds

2026-08-18

LEEDS

officer appointed → FRIEND, Douglas Michael

2026-08-18

officer appointed → RANDALL, Robert John Hugo

2026-08-18