CompanyTrack
U

URBAN&CIVIC ARMADALE NO.1 LIMITED

Active Edinburgh

Development of building projects

2 employees
Development of building projects
U

URBAN&CIVIC ARMADALE NO.1 LIMITED

Development of building projects

Founded 10 Aug 2010 Active Edinburgh, United Kingdom 2 employees
Development of building projects
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £0.00 £1.25M 2024 year on year
Total assets £0.00
Total Liabilities £0.00 £1.25M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Credit Report

Discover URBAN&CIVIC ARMADALE NO.1 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 (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £1.25M (+100%)

Total Liabilities

N/A

Decreased by £1.25M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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 4 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishUnited Kingdom662 Aug 2021Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown10 Aug 2010Active

Shareholders

Shareholders (1)

Urban&civic Plc
100.0%
110 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active
Notified 10 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

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 ARMADALE NO.1 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
22 Apr 2025OtherNotice of agreement to exemption from audit of accounts 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(12 pages)
16 Dec 2025 Dissolution

Dissolution Application Strike Off Company

22 Apr 2025 Other

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

22 Apr 2025 Other

Notice of agreement to exemption from audit of accounts 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

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

2 months ago on 16 Dec 2025

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

10 months ago on 22 Apr 2025

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

10 months ago on 22 Apr 2025

Annual accounts filed

10 months ago on 22 Apr 2025

Annual accounts made up to 2024-09-30

10 months ago on 22 Apr 2025