The Governance RegisterEdition 2026 · Compiled 12th July 2026

Urban&Civic PLC

Company SC149799 Active

Company details

NumberSC149799
StatusActive
TypePublic Limited Company
Incorporated16/03/1994
Address4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Accounts next due31/03/2027
Accounts last made up30/09/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Gower Place Investments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

  • Holland, William Edward John Director · appointed 2021
  • Boot, Rosemary Jane Cecilia Director · appointed 2021
  • Wood, David Secretary · appointed 2021
  • Pereira Gray, Peter John Director · appointed 2021
  • Patel, Lisha Nagin Director · appointed 2021
  • Wood, David Lewis Director · appointed 2016
  • Hugill, William Nigel Director · appointed 2014
  • Butler, Robin Elliott Director · appointed 2014
  • Sharma, Sanjeev Former Director · appointed 2019 · resigned 2021
  • DI - Stefano, Jonathan Graham Former Director · appointed 2017 · resigned 2021
  • Barlow, Ian Edward Former Director · appointed 2016 · resigned 2021
  • Williams, Heather Former Secretary · appointed 2015 · resigned 2021
  • Hunter, Duncan Robert Former Director · appointed 2014 · resigned 2019
  • Tagliaferri, Mark Lee Former Director · appointed 2014 · resigned 2018
  • Barnes, June Former Director · appointed 2014 · resigned 2021
  • Dickinson, Alan Peter Former Director · appointed 2014 · resigned 2021
  • Austen, Jonathan Martin Former Secretary · appointed 2011 · resigned 2015
  • Green, Annette Julie Former Director · appointed 2010 · resigned 2011
  • Gaskell, Andrew Nicholas Former Director · appointed 2010 · resigned 2014
  • Dyson, Robert William Former Director · appointed 2007 · resigned 2018
  • Phillips, Christopher Robin Leslie Former Director · appointed 2004 · resigned 2005
  • Wyatt, William Penfold Former Director · appointed 2004 · resigned 2014
  • Blausten, Douglas Former Director · appointed 2004 · resigned 2006
  • Brennan, Guy Timothy Patrick Former Director · appointed 2004 · resigned 2006
  • Turnbull, Nigel James Cavers Former Director · appointed 2002 · resigned 2006
  • Leech, Philip Alexander Jeremy Former Director · appointed 2002 · resigned 2016
  • Lane, Robert Edward Former Director · appointed 2002 · resigned 2006
  • Hudson, Kelvin Mark Former Director · appointed 2002 · resigned 2010
  • Walsh, Thomas Gerard Former Director · appointed 2002 · resigned 2008
  • Grundy, Kenneth Wright Former Director · appointed 2002 · resigned 2006
  • Kelly, Miranda Anne Former Director · appointed 1999 · resigned 2011
  • Cufley, Sean Dominic Hardy Former Director · appointed 1999 · resigned 2002
  • Glicher, Julian Harvey Former Director · appointed 1998 · resigned 2000
  • Price, Keith John Former Director · appointed 1998 · resigned 2002
  • Homer, Peter Norman Former Director · appointed 1997 · resigned 1998
  • Gray, Ailsa Mary Former Secretary · appointed 1997 · resigned 1999
  • Adair, Robert Fredrik Martin Former Director · appointed 1994 · resigned 2016
  • Duthie, Robin, Sir Former Director · appointed 1994 · resigned 1999
  • Banner, David Ian Former Director · appointed 1994 · resigned 1999
  • Macdonald, Donald Ross Former Director · appointed 1994 · resigned 2006
  • Gordon, Alastair James Former Secretary · appointed 1994 · resigned 1997

Directors and officers on the Companies House record, current and former.

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