URBAN&CIVIC (MANAGEMENT) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

URBAN&CIVIC (MANAGEMENT) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
URBAN&CIVIC (MANAGEMENT) LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: SC149767. The accounts status is FULL and accounts are next due on 30/06/2024.

URBAN&CIVIC (MANAGEMENT) LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (MANAGEMENT) LIMITED (until 19/09/2014)
PARK CIRCUS (MANAGEMENT) LIMITED (until 24/11/2009)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2014-11-21 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 1999-02-19 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2014-11-21 CURRENT
ERIC HUGH ROSS Sep 1951 British Secretary 1994-07-01 UNTIL 1999-02-19 RESIGNED
MICHAEL JOHN CHICKEN May 1960 British Secretary 1994-03-31 UNTIL 1994-07-01 RESIGNED
HEATHER WILLIAMS Secretary 2018-02-09 UNTIL 2021-02-23 RESIGNED
BRIAN REID Nominee Secretary 1994-03-21 UNTIL 1994-03-21 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-03-21 UNTIL 1994-03-21 RESIGNED
ALISTAIR BARCLAY WILSON Aug 1942 British Director 2003-02-01 UNTIL 2009-07-06 RESIGNED
KIMM HUMPHREYS Apr 1955 British Director 1997-05-14 UNTIL 1999-04-09 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2007-03-09 UNTIL 2013-07-01 RESIGNED
JANE ALEXANDRA WADDELL May 1965 British Director 1994-03-31 UNTIL 1998-07-31 RESIGNED
AILSA MARY GRAY Aug 1969 British Director 1998-08-26 UNTIL 1999-08-25 RESIGNED
ERIC HUGH ROSS Sep 1951 British Director 1996-08-23 UNTIL 1999-02-19 RESIGNED
DONALD ROSS MACDONALD Jun 1938 British Director 1994-03-31 UNTIL 2007-06-15 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2007-03-09 UNTIL 2021-06-21 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 2000-02-16 UNTIL 2013-06-28 RESIGNED
ROBIN EDWARD GIBSON Aug 1965 British Director 1994-03-31 UNTIL 1999-08-31 RESIGNED
ALASTAIR JAMES GORDON Jun 1941 British Director 1994-03-31 UNTIL 2000-05-31 RESIGNED
TRACEY MARGARET GINN Nov 1964 British Director 1994-03-31 UNTIL 1998-04-24 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director 1999-10-21 UNTIL 2002-12-23 RESIGNED
MICHAEL JOHN CHICKEN May 1960 British Director 1994-03-31 UNTIL 1998-10-01 RESIGNED
ANTON JOHN GODFREY BILTON Aug 1964 British Director 1997-05-14 UNTIL 1999-04-09 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2009-05-01 UNTIL 2016-07-01 RESIGNED
ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 1994-03-31 UNTIL 1996-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Plc 2017-03-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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