Urban&Civic Plc

SC149799

active

Public Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 16/03/1994

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

70100

Activities of head offices

Officers

William Nigel Hugill

director · Since 22/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Robin Elliott Butler

director · Since 22/05/2014

DIRECTOR

ENGLISH · ENGLAND · Age 67

Mr David Lewis Wood

director · Since 01/07/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr Peter John Pereira Gray

director · Since 21/01/2021

MANAGING PARTNER AND CHIEF EXECUTIVE OFF

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Miss Lisha Nagin Patel

director · Since 21/01/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr David Wood

secretary · Since 15/02/2021

Mr William Edward John Holland

director · Since 18/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Ms Rosemary Jane Cecilia Boot

director · Since 18/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Gower Place Investments Limited

75–100% shares

75–100% votes

Appoint directors

Gibbs Building, 215 Euston Road, London, NW1 2BE

Reg: 08594660 · Companies House England And Wales · Private Limited Company

Notified 09/02/2021

Charges2 outstanding

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 28/03/2025Registered 03/04/2025

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 25/03/2019Registered 01/04/2019