CompanyTrack
U

URBAN LOGISTICS DUNDEE LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
U

URBAN LOGISTICS DUNDEE LIMITED

Other letting and operating of own or leased real estate

Founded 18 Aug 2021 Active Edinburgh, Scotland 0 employees urbanlogisticsreit.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £-70.35K £368.42K 2024 year on year
Total assets £137.43K £5.39M 2024 year on year
Total Liabilities £207.78K £5.02M 2024 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

C/O Shepherd And Wedderburn 9 Haymarket Square Edinburgh EH3 8FY Scotland

Office ()

London, England, United Kingdom, Europe

Office (Leeds)

Central Square, 29 Wellington Street, Leeds, LS1 4DL

Credit Report

Discover URBAN LOGISTICS DUNDEE 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

£108.89k

Decreased by £236.17k (-68%)

Net Assets

-£70.35k

Decreased by £368.42k (-124%)

Total Liabilities

£207.78k

Decreased by £5.02M (-96%)

Turnover

£330.61k

Decreased by £46.29k (-12%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

151%

Increased by 56 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

5 active 10 resigned
Status
Andrew Marc JonesDirectorBritishEngland5724 Jun 2025Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown24 Jun 2025Active
Mark Andrew StirlingDirectorBritishEngland6224 Jun 2025Active
Martin Francis McgannDirectorBritishEngland6524 Jun 2025Active
Valentine Tristram BeresfordDirectorBritishEngland6024 Jun 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mount Street Mortgage Servicing Limited

United Kingdom

Active
Notified 31 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Urban Logistics Acquisitions 4 Limited

United Kingdom

Active
Notified 16 Dec 2021
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alvaro Holdings Limited

Ceased 16 Dec 2021

Ceased

Richard Meiklejohn

Ceased 7 Oct 2021

Ceased

Group Structure

Group Structure

MOUNT STREET MORTGAGE SERVICING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT STREET MS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT STREET GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS REIT LIMITED united kingdom shares 75 to 100 percent
MOUNT STREET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS DUNDEE LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
30 Jun 2025Persons With Significant ControlChange to Urban Logistics Acquisitions 4 Limited as a person with significant control on 2025-06-24View(2 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-30 with updatesView(3 pages)
26 Jun 2025OfficersAppointment of Ms Jadzia Zofia Duzniak as director on 2025-06-24View(2 pages)
8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

30 Jun 2025 Persons With Significant Control

Change to Urban Logistics Acquisitions 4 Limited as a person with significant control on 2025-06-24

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with updates

26 Jun 2025 Officers

Appointment of Ms Jadzia Zofia Duzniak as director on 2025-06-24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Jul 2025

Annual accounts made up to 2025-03-31

7 months ago on 1 Jul 2025

Change to Urban Logistics Acquisitions 4 Limited as a person with significant control on 2025-06-24

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-30 with updates

7 months ago on 30 Jun 2025

Appointment of Ms Jadzia Zofia Duzniak as director on 2025-06-24

7 months ago on 26 Jun 2025