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Urban Logistics Dundee Limited

SC707008

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

C/O SHEPHERD AND WEDDERBURN, EDINBURGH, EH3 8FY
Incorporated 18/08/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

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 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

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

Mount Street Mortgage Servicing Limited

75–100% shares

10, Queen Street Place, London, EC4R 1AG

Reg: 03411668 · Uk Companies Registrar · Private Limited Company

Notified 31/05/2022

Former PSCs

Richard Meiklejohn

Ceased 07/10/2021

Alvaro Holdings Limited

Ceased 16/12/2021

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