Urban Logistics Dundee Limited

SC707008

active

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 Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, EH3 8FY

Incorporated 18/08/2021

Previously known as

Alvaro Investments Limited · until 10/01/2022

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Jadzia Zofia Duzniak

secretary · Since 24/06/2025

Mr Martin Francis Mcgann

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 54

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Jadzia Zofia Duzniak

secretary · Since 24/06/2025

Martin Francis Mcgann

director · Since 24/06/2025

British · England · Age 65

Mark Andrew Stirling

director · Since 24/06/2025

British · United Kingdom · Age 63

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Former

Richard James Alexander Meiklejohn

director · Resigned 16/12/2021

Stuart David Roberts

director · Resigned 07/02/2023

Jonathan James Mark Olav Gray

director · Resigned 08/02/2023

Michael Graham Perkins

director · Resigned 17/11/2023

Bruce Smith Anderson

director · Resigned 23/06/2025

Richard John Moffitt

director · Resigned 23/06/2025

Lynda Jane Heywood

director · Resigned 23/06/2025

Christopher David Turner

director · Resigned 24/06/2025

Jamie Victor Waldegrave

director · Resigned 24/06/2025

Justin Alexander Jordan Upton

director · Resigned 24/06/2025

Andrew Marc Jones

director · Resigned 23/03/2026

Valentine Tristram Beresford

director · Resigned 23/03/2026

Persons with Significant Control

Urban Logistics Acquisitions 4 Limited

75–100% votes

Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 12873450 · Companies House · Limited Company

Notified 16/12/2021

Former PSCs

Richard Meiklejohn

Ceased 07/10/2021

Alvaro Holdings Limited

Ceased 16/12/2021

Mount Street Mortgage Servicing Limited

Ceased 08/07/2026

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 12/07/2023Registered 13/07/2023Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 07/07/2023Registered 12/07/2023Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 07/07/2023Registered 12/07/2023Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED · AS SECURITY TRUSTEE

Created 29/08/2022Registered 02/09/2022Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/08/2022Registered 25/08/2022Satisfied 04/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 19/08/2022Registered 23/08/2022Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/06/2022Registered 14/06/2022Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/06/2022Registered 08/06/2022Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 31/05/2022Registered 01/06/2022Satisfied 09/04/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 31/05/2022Registered 01/06/2022Satisfied 09/04/2025

Change History

officer appointed → DUZNIAK, Jadzia Zofia

2026-07-27

officer appointed → MCGANN, Martin Francis

2026-07-27

officer appointed → RICHARDS, Darren Windsor

2026-07-27

officer appointed → SMITH, Andrew David

2026-07-27

officer appointed → STIRLING, Mark Andrew

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → C/O Shepherd And Wedderburn

2026-07-27

C/O SHEPHERD AND WEDDERBURN

post town → Edinburgh

2026-07-27

EDINBURGH