Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

URBAN&CIVIC (SECRETARIES) LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
1994-11-07
Legal form
ltd
Activity
82990
Registered office
4th Floor 115 George Street, Edinburgh, EH2 4JN

URBAN&CIVIC (SECRETARIES) LIMITED is a ltd registered in GB, incorporated 1994-11-07 (active).

Ownership & control

Owners / controllers
  • URBAN&CIVIC (SECRETARIES) LIMITED
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· 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
Officers · 4 active
  • WOOD, David
    secretary · appt 2016-07-01
  • CHAN, Frances
    director · British · appt 2002-10-18
  • FRANCIS, Peter
    director · British · appt 2021-02-12
  • WOOD, David Lewis
    director · British · appt 2016-07-01
  • AUSTEN, Jonathan Martin(resigned)
    secretary · appt 2013-06-03
  • KELLY, Miranda Anne(resigned)
    secretary · British · appt 1999-07-28
  • REID, Brian(resigned)
    nominee secretary · British · appt 1994-11-07
  • ROSS, Eric Hugh(resigned)
    secretary · British · appt 1994-11-07
  • WALSH, Thomas Gerard(resigned)
    secretary · appt 2011-08-22
  • ADAIR, Robert Fredrik Martin(resigned)
    director · British · appt 1994-11-07
  • AUSTEN, Jonathan Martin(resigned)
    director · British · appt 2009-05-01
  • CHICKEN, Michael John(resigned)
    director · British · appt 1994-11-07
Beneficial owners · PSC · 1 current
  • ■
    Urban&Civic Plc
    corporate PSC · Scotland · since 2016-11-07 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-21
FORMERLY KNOWN AS
  • TERRACE HILL (SECRETARIES) LIMITED
  • PARK CIRCUS (SECRETARIES) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on URBAN&CIVIC (SECRETARIES) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…