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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 60

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
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2012Registered 19/04/2012Satisfied 11/05/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2012Registered 19/04/2012Satisfied 11/05/2016
charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK

Created 09/03/2005Registered 24/03/2005Satisfied 16/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2004Registered 29/01/2004Satisfied 20/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2001Registered 07/11/2001Satisfied 06/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/1998Registered 28/10/1998Satisfied 06/11/2001