Urban&Civic (Secretaries) Limited

SC154216

active

Private Limited Company

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, EDINBURGH, EH2 4JN

Incorporated 07/11/1994

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990

Other business support service activities

Officers

Frances Chan

director · Since 18/10/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr David Wood

secretary · Since 01/07/2016

Mr David Lewis Wood

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr Peter Francis

director · Since 12/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

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 07/11/2016