CompanyTrack
U

URBAN&CIVIC CENTRAL SCOTLAND LIMITED

Active Edinburgh

Development of building projects

0 employees
Development of building projects
U

URBAN&CIVIC CENTRAL SCOTLAND LIMITED

Development of building projects

Founded 8 Dec 2003 Active Edinburgh, United Kingdom 0 employees
Development of building projects
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £0.00 £1.04M 2024 year on year
Total assets £0.00 £7.69K 2024 year on year
Total Liabilities £0.00 £1.05M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Credit Report

Discover URBAN&CIVIC CENTRAL SCOTLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £1.04M (+100%)

Total Liabilities

N/A

Decreased by £1.05M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 13631 (-100%)

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

Officers

Officers

3 active 7 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland6616 Dec 2021Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown8 Dec 2003Active

Shareholders

Shareholders (1)

Urban&civic Plc
100.0%
20,0018 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active
Notified 8 Dec 2016
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 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
URBAN&CIVIC CENTRAL SCOTLAND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
22 Apr 2025AccountsAnnual accounts filedView(151 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
22 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(3 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-08 with no updatesView(3 pages)
22 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

22 Apr 2025 Accounts

Annual accounts filed

22 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

22 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/09/24

9 months ago on 22 Apr 2025

Annual accounts filed

9 months ago on 22 Apr 2025

Annual accounts made up to 2024-09-30

9 months ago on 22 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

9 months ago on 22 Apr 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 6 Jan 2025