Ownership resolves 33 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 33
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-21
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, EH3 7PE, Scotland
URBANITE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2013-06-21 (active).
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.
- URBANITE INVESTMENTS LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC452886
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-21
- Registered office
- C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, EH3 7PE, Scotland
- SIC
- 68209
- MCDONALD, Trevor Jamesdirector · Irish · appt 2026-01-08
- STEWART, Christopher Johndirector · Scottish · appt 2013-06-21
- corporate secretary · appt 2013-06-21
- AITON, Archie John(resigned)director · British · appt 2013-06-21
- ■Situs Asset Management Limited75–100% sharescorporate PSC · England · ceased 2023-06-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-24
- Confirmation stmt due
- 2027-07-05
| Metric | 2025 |
|---|---|
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PANDOX BATH LIMITEDbeneficial owner
- ECHO HOTEL LIMITEDbeneficial owner
- SITUS EUROPE HOLDCO LIMITEDbeneficial owner
- BPH BAXTER'S PLACE LIMITEDbeneficial owner
- ST ANDREW SQUARE (PROPERTY) LIMITEDbeneficial owner
- Mrs Lisa Williamsbeneficial owner
- LATERAL CITY LIMITEDbeneficial owner
- Mr Michael Francobeneficial owner
- LSK PROPCO LIMITEDbeneficial owner
- CRISP INVESTMENT LIMITEDbeneficial owner
- Mr Steve Powelbeneficial owner
- CRISP INVESTMENT LIMITEDbeneficial owner
- LATERAL CITY LIMITEDbeneficial owner
- LSK PROPCO LIMITEDbeneficial owner
- Mrs Lisa Williamsbeneficial owner
- Mr Michael Francobeneficial owner
- Mr Steve Powelbeneficial owner
- SITUS EUROPE HOLDCO LIMITEDbeneficial owner
- CUTLERS GARDENS ESTATES LIMITEDbeneficial owner
- CUTLERS GARDENS ESTATES LIMITEDbeneficial owner
- PANDOX BATH LIMITEDbeneficial owner
- BPH BAXTER'S PLACE LIMITEDbeneficial owner
- ST ANDREW SQUARE (PROPERTY) LIMITEDbeneficial owner
- SITUS ASSET MANAGEMENT LIMITEDbeneficial owner
- CSG HOTELS AND APARTMENTS LIMITEDbeneficial owner
- SITUS ASSET MANAGEMENT LIMITEDbeneficial owner
- Mr John Timothy Morrisbeneficial owner
- Mr Christopher John Stewartbeneficial owner
- CSG GEORGE STREET LIMITEDbeneficial owner
- CRISP INVESTMENT LIMITEDbeneficial owner
- STUC A’CHROIN LIMITEDbeneficial owner
- MARTHA STREET HOLDCO LIMITEDbeneficial owner