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Urban Securities Limited

Urban Securities Limited is an active company incorporated on 6 August 1953 with the registered office located in Elgin, Moray. Urban Securities Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
SC029587
Private limited company
Scottish Company
Age
72 years
Incorporated 6 August 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (13 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Christie
Errol Farm
Elgin
IV30 8QU
Scotland
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was C/O Webster, High Williamshaw House, Old Glasgow Road, Kingsford, Nr Stewarton Ayrshire KA3 5JR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in Scotland • Born in Mar 1945
Mrs Margot Catherine Webster
PSC • British • Lives in Scotland • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Nairn Limited
Alison Jane Morse, Heather Christie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.92K
Decreased by £1.05K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.28K
Decreased by £804 (-1%)
Total Liabilities
-£726
Same as previous period
Net Assets
£55.56K
Decreased by £804 (-1%)
Debt Ratio (%)
1%
Increased by 0.02% (+1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Mrs Heather Christie Appointed
1 Year Ago on 1 Nov 2024
Margot Catherine Webster Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Margot Catherine Webster Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Margot Catherine Webster Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Margot Catherine Webster as a secretary on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mrs Heather Christie as a secretary on 1 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Director's details changed for Margot Catherine Webster on 18 January 2024
Submitted on 31 Oct 2024
Secretary's details changed for Margot Catherine Webster on 18 January 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Registered office address changed from C/O Webster, High Williamshaw House, Old Glasgow Road, Kingsford, Nr Stewarton Ayrshire KA3 5JR to C/O Christie Errol Farm Elgin IV30 8QU on 18 January 2024
Submitted on 18 Jan 2024
Cessation of Graham Hodge Webster as a person with significant control on 23 May 2023
Submitted on 4 Dec 2023
Repayment History
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