URBAN&CIVIC PLC

Active Edinburgh

Management of real estate on a fee or contract basis

121 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basisActivities of head offices
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URBAN&CIVIC PLC

Management of real estate on a fee or contract basis

Founded 16 Mar 1994 Active Edinburgh, United Kingdom 121 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basisActivities of head offices

Previous Company Names

TERRACE HILL GROUP PLC 23 Sept 2002 — 21 May 2014
CAPITALTECH PLC 25 May 2000 — 23 Sept 2002
PROPERTY & CAPITAL GROUP PLC 22 Dec 1998 — 25 May 2000
NEILL CLERK GROUP PLC 4 Oct 1994 — 22 Dec 1998
PARK CIRCUS LIMITED 16 Mar 1994 — 4 Oct 1994
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 25 days overdue
Confirmation Submitted 21 Apr 2026 Next due 6 Apr 2027 11 months remaining
Net assets £856M £157M 2024 year on year
Total assets £1,213M £284M 2024 year on year
Total Liabilities £357M £127M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URBAN&CIVIC PLC (SC149799), an active property, infrastructure and construction company based in Edinburgh, United Kingdom. Incorporated 16 Mar 1994. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£141.52M

Increased by £40.94M (+41%)

Net Assets

£855.80M

Increased by £156.56M (+22%)

Total Liabilities

£357.24M

Increased by £127.09M (+55%)

Turnover

£62.40M

Decreased by £41.80M (-40%)

Employees

121

Increased by 8 (+7%)

Debt Ratio

29%

Increased by 4 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 124,812,902 Shares £109920737.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 202446,765,867£153.86m£3.29
25 Sept 202315,114,041£55.00m£3.639
30 Jun 20235,496,016£109920332.26m£20.00m
17 Mar 2023657,249£2.39m£3.64
27 Sept 20222,475,685£8.54m£3.45

Officers

Officers

1 active 2 resigned
Status
Boot, Rosemary Jane CeciliaDirectorBritishUnited Kingdom6318 Feb 2021Active

Shareholders

Shareholders (1)

Gower Place Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

URBAN&CIVIC PLC Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-23 with no updates
30 Mar 2026AccountsAnnual accounts made up to 2025-09-30
3 May 2025Confirmation StatementConfirmation statement made on 2025-03-23 with no updates
3 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Feb 2025AccountsAnnual accounts made up to 2024-09-30
21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-23 with no updates

30 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

3 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with no updates

3 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Feb 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-23 with no updates

3 days ago on 21 Apr 2026

Annual accounts made up to 2025-09-30

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-03-23 with no updates

11 months ago on 3 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Apr 2025

Annual accounts made up to 2024-09-30

1 years ago on 28 Feb 2025