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Urban&Civic Plc

Urban&Civic Plc is an active company incorporated on 16 March 1994 with the registered office located in Edinburgh, City of Edinburgh. Urban&Civic Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC149799
Public limited company
Scottish Company
Age
31 years
Incorporated 16 March 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Same address for the past 11 years
Telephone
02075095555
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in May 1971
Director • Managing Partner And Chief Executive OFF • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Jun 1959
Director • Investment Manager • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
David Lewis Wood is a mutual person.
Active
Urban&Civic JJGC Limited
David Lewis Wood is a mutual person.
Active
Urban&Civic Projects Limited
David Lewis Wood is a mutual person.
Active
Urban&Civic Developments Limited
David Lewis Wood is a mutual person.
Active
Redlawn Land Limited
David Lewis Wood is a mutual person.
Active
Urban&Civic Westview Investments Limited
David Lewis Wood is a mutual person.
Active
Urban&Civic Ge Estates Limited
David Lewis Wood is a mutual person.
Active
Urban&Civic Group Limited
David Lewis Wood is a mutual person.
Active
Brands
Urban&Civic
Urban&Civic is a Master Developer in the UK that focuses on large-scale residential-led strategic sites.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£141.52M
Increased by £40.94M (+41%)
Turnover
£62.4M
Decreased by £41.8M (-40%)
Employees
121
Increased by 8 (+7%)
Total Assets
£1.21B
Increased by £283.65M (+31%)
Total Liabilities
-£357.24M
Increased by £127.09M (+55%)
Net Assets
£855.8M
Increased by £156.56M (+22%)
Debt Ratio (%)
29%
Increased by 4.69% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 May 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
Group Accounts Submitted
7 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Group Accounts Submitted
3 Years Ago on 21 Mar 2022
Miss Rosemary Jane Cecilia Boot Appointed
4 Years Ago on 18 Feb 2021
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 May 2025
Registration of charge SC1497990008, created on 28 March 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 27 Feb 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 19 Oct 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Statement of capital following an allotment of shares on 17 March 2023
Submitted on 22 Mar 2023
Repayment History
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