URBAN&CIVIC PLC

active Company number SC149799

Public Limited Company · Incorporated on 16th Mar 1994

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SIC codes: 68320, 70100
Registered office: Edinburgh, EH2 4JN
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

URBAN&CIVIC PLC is a public limited company company based in Edinburgh. It was incorporated on 16th Mar 1994 and is currently showing its status as 'Active'. The company's stated activities are Management of real estate on a fee or contract basis, Activities of head offices .

8 Directors View directors

314 Companies at address View all 345 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rosemary Boot	Director	18th Feb 2021		British	View profile
Robin Butler	Director	22nd May 2014	This company	English	View profile
Peter Gray	Director	21st Jan 2021	This company	British	View profile
William Holland	Director	18th Feb 2021	This company	British	View profile
William Hugill	Director	22nd May 2014	This company	British	View profile
Lisha Patel	Director	21st Jan 2021		British	View profile
David Wood	Secretary	15th Feb 2021	This company	Not recorded	View profile
David Wood	Director	1st Jul 2016		British	View profile
Gower Place Investments Limited	Corporate PSC	9th Feb 2021	—	—	View profile

Other companies at this address

View all 313

Company	Number	Incorporated	Status
LOOK UP SPACE LTD	SC887982	29th Apr 2026	active
SPEEDCAST UK LIMITED	SC863852	23rd Sep 2025	active
CASTLE HOUSE HOSPITALITY LIMITED	SC832793	30th Dec 2024	dissolved
CI V PENTLAND HOLDCO LTD	SC808330	25th Apr 2024	active
THE CARAVAN MOVERZ LTD	SC803361	18th Mar 2024	dissolved

Showing the latest 5 of 313 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Mar 1994
Company type: Public Limited Company
SIC codes: 68320, 70100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

16th Mar 1994 Company incorporated
16th Mar 1994 David Banner appointed as Director
16th Mar 1994 Alastair Gordon appointed as Secretary
16th Mar 1994 Donald Macdonald appointed as Director
16th Mar 1994 Stephen Mabbott appointed as Nominee director
16th Mar 1994 Stephen Mabbott resigned as Nominee director
16th Mar 1994 Brian Reid appointed as Nominee secretary
16th Mar 1994 Brian Reid resigned as Nominee secretary
31st Mar 1994 Robert Adair appointed as Director
31st Mar 1994 Robin Duthie appointed as Director
1st Nov 1997 Alastair Gordon resigned as Secretary
1st Nov 1997 Ailsa Stroud appointed as Secretary
8th Dec 1997 Peter Homer appointed as Director
30th Apr 1998 Julian Glicher appointed as Director
30th Apr 1998 Keith Price appointed as Director
1st Sep 1998 Peter Homer resigned as Director
1st Jan 1999 Robin Duthie resigned as Director
19th Mar 1999 David Banner resigned as Director
19th Mar 1999 Sean Cufley appointed as Director
25th Aug 1999 Ailsa Stroud resigned as Secretary
25th Aug 1999 Miranda Kelly appointed as Secretary
20th Oct 1999 Miranda Kelly appointed as Director
4th Dec 2000 Julian Glicher resigned as Director
13th Aug 2002 Keith Price resigned as Director
19th Sep 2002 Nigel Turnbull appointed as Director
19th Sep 2002 Thomas Walsh appointed as Director
19th Sep 2002 Robert Lane appointed as Director
19th Sep 2002 Kelvin Hudson appointed as Director
19th Sep 2002 Kenneth Grundy appointed as Director
19th Sep 2002 Philip Leech appointed as Director
23rd Dec 2002 Sean Cufley resigned as Director
22nd Jun 2004 Douglas Blausten appointed as Director
22nd Jun 2004 Christopher Phillips appointed as Director
22nd Jun 2004 Guy Brennan appointed as Director
22nd Jun 2004 William Wyatt appointed as Director
23rd Nov 2005 Christopher Phillips resigned as Director
6th Feb 2006 Nigel Turnbull resigned as Director
6th Feb 2006 Miranda Kelly resigned as Director
6th Feb 2006 Robert Lane resigned as Director
6th Feb 2006 Guy Brennan resigned as Director
6th Feb 2006 Donald Macdonald resigned as Director
6th Feb 2006 Kenneth Grundy resigned as Director
27th Feb 2006 Douglas Blausten resigned as Director
5th Mar 2007 Robert Dyson appointed as Director
1st Sep 2008 Thomas Walsh resigned as Director
1st Sep 2008 Jonathan Austen appointed as Director
3rd Jun 2010 Andrew Gaskell appointed as Director
3rd Jun 2010 Kelvin Hudson resigned as Director
8th Dec 2010 Annette Green appointed as Director
25th May 2011 Annette Green resigned as Director
22nd Aug 2011 Jonathan Austen appointed as Secretary
22nd Aug 2011 Miranda Kelly resigned as Secretary
22nd May 2014 Andrew Gaskell resigned as Director
22nd May 2014 Mark Tagliaferri appointed as Director
22nd May 2014 Robin Butler appointed as Director
22nd May 2014 William Hugill appointed as Director
22nd May 2014 Duncan Hunter appointed as Director
22nd May 2014 June Barnes appointed as Director
22nd May 2014 Alan Dickinson appointed as Director
22nd May 2014 William Wyatt resigned as Director
26th Aug 2015 Jonathan Austen resigned as Secretary
26th Aug 2015 Heather Williams appointed as Secretary
24th Mar 2016 Philip Leech resigned as Director
20th Apr 2016 Robert Adair resigned as Director
1st Jul 2016 David Wood appointed as Director
1st Jul 2016 Jonathan Austen resigned as Director
1st Sep 2016 Ian Barlow appointed as Director
1st Sep 2017 Jonathan Di-Stefano appointed as Director
8th Feb 2018 Robert Dyson resigned as Director
11th Jul 2018 Mark Tagliaferri resigned as Director
13th Feb 2019 Duncan Hunter resigned as Director
10th May 2019 Sanjeev Sharma appointed as Director
10th May 2019 Rosemary Boot appointed as Director
6th Feb 2020 William Holland appointed as Director
21st Jan 2021 Jonathan Di-Stefano resigned as Director
21st Jan 2021 Peter Gray appointed as Director
21st Jan 2021 June Barnes resigned as Director
21st Jan 2021 Alan Dickinson resigned as Director
21st Jan 2021 Ian Barlow resigned as Director
21st Jan 2021 Sanjeev Sharma resigned as Director
21st Jan 2021 William Holland resigned as Director
21st Jan 2021 Lisha Patel appointed as Director
21st Jan 2021 Rosemary Boot resigned as Director
9th Feb 2021 Gower Place Investments Limited appointed as Corporate PSC
15th Feb 2021 Heather Williams resigned as Secretary
15th Feb 2021 David Wood appointed as Secretary
18th Feb 2021 William Holland appointed as Director
18th Feb 2021 Rosemary Boot appointed as Director
23rd Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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