Urban&Civic PLC
Company SC149799 Active
Company details
| Number | SC149799 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/03/1994 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
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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