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Urban City Keys Limited

SC687053

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

48 West George Street, Glasgow, G2 1BP
Incorporated 26/01/2021

Previously known as

Strategic Thinking Properties Ltd · until 11/12/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2025

Due 08/02/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin Gallagher

director · Since 26/01/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Martin Gallagher

director · Since 26/01/2021

British · Scotland · Age 51

Charlotte Leslie

director · Since 26/01/2021

British · Scotland · Age 41

Former

Stephen Paterson

secretary · Resigned 25/11/2021

Charlotte Leslie

director · Resigned 18/08/2026

Persons with Significant Control

Mr Martin Gallagher

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

British · Spain · Age 51

48, West George Street, Glasgow, G2 1BP

Notified 28/11/2025

Former PSCs

Strategic Thinking Limited

Ceased 28/11/2025

Charges3 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 13/06/2022Registered 14/06/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 19/05/2022Registered 09/06/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 31/05/2022Registered 06/06/2022

Change History

officer appointedGALLAGHER, Martin
2026-07-27
officer appointedLESLIE, Charlotte
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line148 West George Street
2026-07-27

48 WEST GEORGE STREET

post townGlasgow
2026-07-27

GLASGOW