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Urbanite (Glasgow) Ltd

12238300

active
Private Limited Company
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, 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 Douglas Michael Friend

director · Since 16/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 75 other boards

Mr Robert John Hugo Randall

director · Since 16/02/2021

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 51 other boards

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