- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
URBAN&CIVIC (SECRETARIES) LIMITED
URBAN&CIVIC (SECRETARIES) LIMITED — active UK company, incorporated 1994 (oo:GB-COH-SC154216). UBO chain traced 7 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-11-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor 115 George Street, Edinburgh, EH2 4JN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- URBAN&CIVIC (SECRETARIES) LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on URBAN&CIVIC (SECRETARIES) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC154216
- Status
- active
- Type
- ltd
- Incorporated
- 1994-11-07
- Registered office
- 4th Floor 115 George Street, Edinburgh, EH2 4JN
- SIC
- 82990
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAN, Frances
- director · British · appointed 2002-10-18 · Companies House
- FRANCIS, Peter
- director · British · appointed 2021-02-12 · Companies House
- Urban&Civic Plc
- corporate PSC · 75–100% shares · Scotland · since 2016-11-07 · CH · PSC register
Also holds roles at 22 other companies- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- URBAN&CIVIC CORBY LIMITEDbeneficial owner
- CATESBY LAND PROMOTIONS LIMITEDbeneficial owner
- WOOD, David
- secretary · appointed 2016-07-01 · Companies House
- WOOD, David Lewis
- director · British · appointed 2016-07-01 · Companies House
- ADAIR, Robert Fredrik Martin
- director · British · appointed 1994-11-07 · resigned · Companies House
- AUSTEN, Jonathan Martin
- secretary · appointed 2013-06-03 · resigned · Companies House
- director · British · appointed 2009-05-01 · resigned · Companies House
- CHICKEN, Michael John
- director · British · appointed 1994-11-07 · resigned · Companies House
- CUFLEY, Sean Dominic Hardy
- director · British · appointed 2001-02-01 · resigned · Companies House
- FULTON, Siobhan Margaret
- director · Irish · appointed 2002-09-10 · resigned · Companies House
- GIBSON, Robin Edward
- director · British · appointed 1994-11-07 · resigned · Companies House
- GINN, Tracey Margaret
- director · British · appointed 1994-11-07 · resigned · Companies House
- GORDON, Alastair James
- director · British · appointed 1999-08-27 · resigned · Companies House
- director · British · appointed 1994-11-07 · resigned · Companies House
- KELLY, Miranda Anne
- secretary · British · appointed 1999-07-28 · resigned · Companies House
- director · British · appointed 1999-02-19 · resigned · Companies House
- LANE, Robert Edward
- director · British · appointed 2006-12-15 · resigned · Companies House
- REID, Brian
- nominee secretary · British · appointed 1994-11-07 · resigned · Companies House
- ROSS, Eric Hugh
- secretary · British · appointed 1994-11-07 · resigned · Companies House
- WALSH, Thomas Gerard
- secretary · appointed 2011-08-22 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns URBAN&CIVIC (SECRETARIES) LIMITED?
- What is URBAN&CIVIC (SECRETARIES) LIMITED's risk level?
- Where does URBAN&CIVIC (SECRETARIES) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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