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Urbanite Investments Limited

SC452886

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Incorporated 21/06/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher John Stewart

director · Since 21/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mr Trevor James Mcdonald

director · Since 08/01/2026

IRISH · SCOTLAND · Age 48

Also on 15 other boards

Christopher John Stewart

director · Since 21/06/2013

Scottish · Scotland · Age 51

Trevor James Mcdonald

director · Since 08/01/2026

Irish · Scotland · Age 48

Former

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 23/03/2026

Archie John Aiton

director · Resigned 26/05/2026

Persons with Significant Control

Lateral City Limited

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

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc452878 · Companies House · Private Company Limited By Shares

Notified 02/06/2023

Former PSCs

Csg Investments Limited

Ceased 02/06/2023

Situs Asset Management Limited

Ceased 02/06/2023

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 25/07/2018Registered 27/07/2018Satisfied 09/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 24/07/2018Satisfied 09/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Johnston Carmichael
2026-07-27

12 HOPE STREET

post townEdinburgh
2026-07-27

EDINBURGH

postcodeEH3 7PE
2026-07-27

EH2 4DB

officer appointedMCDONALD, Trevor James
2026-07-27
officer appointedSTEWART, Christopher John
2026-07-27