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Urban&Civic (Management) Limited

SC149767

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 21/03/1994

Previously known as

Terrace Hill (Management) Limited · until 19/09/2014
Park Circus (Management) Limited · until 24/11/2009
Finebay Limited · until 31/03/1994

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

96090
Other personal service activities

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 19/02/1999

BRITISH

Also on 145 other boards

Mr Robin Elliott Butler

director · Since 21/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 64 other boards

Mr William Nigel Hugill

director · Since 21/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 73 other boards

Mr David Lewis Wood

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Urban&Civic (Secretaries) Limited

corporate secretary · Since 19/02/1999

Reg: SC154216

Also on 145 other boards

Robin Elliott Butler

director · Since 21/11/2014

British · England · Age 67

William Nigel Hugill

director · Since 21/11/2014

British · England · Age 68

David Lewis Wood

director · Since 01/07/2016

British · England · Age 55

Former

Brian Reid

nominee secretary · Resigned 21/03/1994

Stephen Mabbott

nominee director · Resigned 21/03/1994

Michael John Chicken

secretary · Resigned 01/07/1994

Robert Fredrik Martin Adair

director · Resigned 04/07/1996

Tracey Margaret Ginn

director · Resigned 24/04/1998

Jane Alexandra Waddell

director · Resigned 31/07/1998

Michael John Chicken

director · Resigned 01/10/1998

Eric Hugh Ross

secretary · Resigned 19/02/1999

Eric Hugh Ross

director · Resigned 19/02/1999

Anton John Godfrey Bilton

director · Resigned 09/04/1999

Kimm Humphreys

director · Resigned 09/04/1999

Ailsa Mary Stroud

director · Resigned 25/08/1999

Robin Edward Gibson

director · Resigned 31/08/1999

Alastair James Gordon

director · Resigned 31/05/2000

Sean Dominic Hardy Cufley

director · Resigned 23/12/2002

Donald Ross Macdonald

director · Resigned 15/06/2007

Alistair Barclay Wilson

director · Resigned 06/07/2009

Miranda Anne Kelly

director · Resigned 28/06/2013

Thomas Gerard Walsh

director · Resigned 01/07/2013

Jonathan Martin Austen

director · Resigned 01/07/2016

Heather Williams

secretary · Resigned 23/02/2021

Philip Alexander Jeremy Leech

director · Resigned 21/06/2021

Persons with Significant Control

Urban&Civic Plc

75–100% shares
75–100% votes
Appoint directors

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Edinburgh · Public Limited Liability

Notified 21/03/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14th Floor 115 George Street
2026-07-27

4TH FLOOR

post townEdinburgh
2026-07-27

EDINBURGH

officer appointedURBAN&CIVIC (SECRETARIES) LIMITED
2026-07-27
officer appointedBUTLER, Robin Elliott
2026-07-27
officer appointedHUGILL, William Nigel
2026-07-27
officer appointedWOOD, David Lewis
2026-07-27