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Urban Logistics Dundee Limited

Urban Logistics Dundee Limited is an active company incorporated on 18 August 2021 with the registered office located in . Urban Logistics Dundee Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC707008
Private limited company
Scottish Company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Shepherd And Wedderburn
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 8 Jul 2025 (2 months ago)
Previous address was C/O Shepherd and Wedderburn Llp 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Mar 1959
Director • Coo • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Logistics Prop Co 1 (Ac) Limited
Martin Francis McGann, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Holdings Limited
Martin Francis McGann, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 1 Limited
Valentine Tristram Beresford, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 4 Limited
Valentine Tristram Beresford, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 5 Limited
Valentine Tristram Beresford, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 6 Limited
Valentine Tristram Beresford, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 7 Limited
Valentine Tristram Beresford, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 2 Limited
Christopher David Turner, Valentine Tristram Beresford, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£108.89K
Decreased by £413.91K (-79%)
Turnover
£330.61K
Decreased by £906 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£137.43K
Decreased by £6.44M (-98%)
Total Liabilities
-£207.78K
Decreased by £5.92M (-97%)
Net Assets
-£70.35K
Decreased by £520.36K (-116%)
Debt Ratio (%)
151%
Increased by 58.03% (+62%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Urban Logistics Acquisitions 4 Limited (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Ms Jadzia Zofia Duzniak Appointed
2 Months Ago on 24 Jun 2025
Mr Mark Andrew Stirling Appointed
2 Months Ago on 24 Jun 2025
Mr Martin Francis Mcgann Appointed
2 Months Ago on 24 Jun 2025
Mr Andrew Marc Jones Appointed
2 Months Ago on 24 Jun 2025
Mr Valentine Tristram Beresford Appointed
2 Months Ago on 24 Jun 2025
Jamie Victor Waldegrave Resigned
2 Months Ago on 24 Jun 2025
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Documents
Registered office address changed from C/O Shepherd and Wedderburn Llp 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY on 8 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on 24 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Mark Andrew Stirling as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Bruce Smith Anderson as a director on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Justin Alexander Jordan Upton as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Richard John Moffitt as a director on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Christopher David Turner as a director on 24 June 2025
Submitted on 25 Jun 2025
Repayment History
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