URBAN&CIVIC PLC - EDINBURGH
Company Profile | Company Filings |
Overview
URBAN&CIVIC PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
URBAN&CIVIC PLC was incorporated 30 years ago on 16/03/1994 and has the registered number: SC149799. The accounts status is GROUP and accounts are next due on 31/03/2024.
URBAN&CIVIC PLC was incorporated 30 years ago on 16/03/1994 and has the registered number: SC149799. The accounts status is GROUP and accounts are next due on 31/03/2024.
URBAN&CIVIC PLC - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL GROUP PLC (until 21/05/2014)
TERRACE HILL GROUP PLC (until 21/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN ELLIOTT BUTLER | Jun 1959 | English | Director | 2014-05-22 | CURRENT |
MISS ROSEMARY JANE CECILIA BOOT | Nov 1962 | British | Director | 2021-02-18 | CURRENT |
PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2021-01-21 | CURRENT |
MR WILLIAM EDWARD JOHN HOLLAND | Jul 1965 | British | Director | 2021-02-18 | CURRENT |
MR DAVID WOOD | Secretary | 2021-02-15 | CURRENT | ||
WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2014-05-22 | CURRENT |
MISS LISHA NAGIN PATEL | Nov 1980 | British | Director | 2021-01-21 | CURRENT |
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
ALASTAIR JAMES GORDON | Jun 1941 | British | Secretary | 1994-03-16 UNTIL 1997-11-01 | RESIGNED |
BRIAN REID | Nominee Secretary | 1994-03-16 UNTIL 1994-03-16 | RESIGNED | ||
HEATHER WILLIAMS | Secretary | 2015-08-26 UNTIL 2021-02-15 | RESIGNED | ||
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2002-09-19 UNTIL 2016-03-24 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Secretary | 1999-08-25 UNTIL 2011-08-22 | RESIGNED |
DUNCAN ROBERT HUNTER | May 1948 | British | Director | 2014-05-22 UNTIL 2019-02-13 | RESIGNED |
ROBERT EDWARD LANE | Aug 1966 | British | Director | 2002-09-19 UNTIL 2006-02-06 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2004-06-22 UNTIL 2005-11-23 | RESIGNED |
PETER NORMAN HOMER | Jun 1939 | British | Director | 1997-12-08 UNTIL 1998-09-01 | RESIGNED |
MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2014-05-22 UNTIL 2018-07-11 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-03-16 UNTIL 1994-03-16 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 1999-10-20 UNTIL 2006-02-06 | RESIGNED |
MR WILLIAM EDWARD JOHN HOLLAND | Jul 1965 | British | Director | 2020-02-06 UNTIL 2021-01-21 | RESIGNED |
MRS ANNETTE JULIE GREEN | May 1959 | English | Director | 2010-12-08 UNTIL 2011-05-25 | RESIGNED |
KENNETH WRIGHT GRUNDY | Apr 1944 | British | Director | 2002-09-19 UNTIL 2006-02-06 | RESIGNED |
KEITH JOHN PRICE | Nov 1946 | British | Director | 1998-04-30 UNTIL 2002-08-13 | RESIGNED |
AILSA MARY GRAY | Aug 1969 | British | Secretary | 1997-11-01 UNTIL 1999-08-25 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Secretary | 2011-08-22 UNTIL 2015-08-26 | RESIGNED | ||
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2004-06-22 UNTIL 2014-05-22 | RESIGNED |
MR ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 1994-03-31 UNTIL 2016-04-20 | RESIGNED |
ALAN PETER DICKINSON | Jun 1950 | British | Director | 2014-05-22 UNTIL 2021-01-21 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Director | 1999-03-19 UNTIL 2002-12-23 | RESIGNED |
MR GUY TIMOTHY PATRICK BRENNAN | Aug 1960 | British | Director | 2004-06-22 UNTIL 2006-02-06 | RESIGNED |
MISS ROSEMARY JANE CECILIA BOOT | Nov 1962 | British | Director | 2019-05-10 UNTIL 2021-01-21 | RESIGNED |
MR DOUGLAS BLAUSTEN | Feb 1951 | British | Director | 2004-06-22 UNTIL 2006-02-27 | RESIGNED |
JUNE BARNES | Jun 1954 | British | Director | 2014-05-22 UNTIL 2021-01-21 | RESIGNED |
MR IAN EDWARD BARLOW | Sep 1951 | British | Director | 2016-09-01 UNTIL 2021-01-21 | RESIGNED |
SIR ROBIN DUTHIE | Oct 1928 | British | Director | 1994-03-31 UNTIL 1999-01-01 | RESIGNED |
DAVID IAN BANNER | Apr 1936 | British | Director | 1994-03-16 UNTIL 1999-03-19 | RESIGNED |
DONALD ROSS MACDONALD | Jun 1938 | British | Director | 1994-03-16 UNTIL 2006-02-06 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2008-09-01 UNTIL 2016-07-01 | RESIGNED |
MR ROBERT WILLIAM DYSON | Jan 1949 | British | Director | 2007-03-05 UNTIL 2018-02-08 | RESIGNED |
MR JONATHAN GRAHAM DI-STEFANO | Sep 1974 | British | Director | 2017-09-01 UNTIL 2021-01-21 | RESIGNED |
JULIAN HARVEY GLICHER | Jun 1948 | British | Director | 1998-04-30 UNTIL 2000-12-04 | RESIGNED |
MR SANJEEV SHARMA | Apr 1963 | British | Director | 2019-05-10 UNTIL 2021-01-21 | RESIGNED |
MR KELVIN MARK HUDSON | Apr 1961 | British | Director | 2002-09-19 UNTIL 2010-06-03 | RESIGNED |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 2002-09-19 UNTIL 2006-02-06 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2002-09-19 UNTIL 2008-09-01 | RESIGNED |
MR ANDREW NICHOLAS GASKELL | Aug 1949 | British | Director | 2010-06-03 UNTIL 2014-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gower Place Investments Limited | 2021-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |