URBAN&CIVIC (MANAGEMENT) LIMITED

Company summary

Company number: SC149767
Status: ACTIVE
Incorporated / age: 21 March 199432 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN
Accounts due: 30 June 2027
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN
Nature of business
Other service activities n.e.c.
Previous company names
TERRACE HILL (MANAGEMENT) LIMITED
PARK CIRCUS (MANAGEMENT) LIMITED
FINEBAY LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE Registration number SC154216	Secretary	19 Feb 1999				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
BUTLER, Robin Elliott ACTIVE	Director	21 Nov 2014		England	June 1959	50 New Bond Street, London, W1S 1BJ, United Kingdom
HUGILL, William Nigel ACTIVE	Director	21 Nov 2014		England	February 1958	50 New Bond Street, London, W1S 1BJ, United Kingdom
WOOD, David Lewis ACTIVE	Director	01 Jul 2016		England	May 1971	4th Floor, 115 George Street, Edinburgh, EH2 4JN
CHICKEN, Michael John RESIGNED	Secretary	31 Mar 1994	01 Jul 1994			Flat 1/34 Harcourt Terrace, London, SW10 9JR
REID, Brian RESIGNED	Nominee Secretary	21 Mar 1994	21 Mar 1994			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
ROSS, Eric Hugh RESIGNED	Secretary	01 Jul 1994	19 Feb 1999			2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
WILLIAMS, Heather RESIGNED	Secretary	09 Feb 2018	23 Feb 2021			50, New Bond Street, London, W1S 1BJ, United Kingdom
ADAIR, Robert Fredrik Martin RESIGNED	Director	31 Mar 1994	04 Jul 1996		November 1956	31 Pembroke Square, London, W8 6PB
AUSTEN, Jonathan Martin RESIGNED	Director	01 May 2009	01 Jul 2016	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BILTON, Anton John Godfrey RESIGNED	Director	14 May 1997	09 Apr 1999		August 1964	46 Cadogan Place, London, SW1X 9RU
CHICKEN, Michael John RESIGNED	Director	31 Mar 1994	01 Oct 1998		May 1960	Flat 1/34 Harcourt Terrace, London, SW10 9JR
CUFLEY, Sean Dominic Hardy RESIGNED	Director	21 Oct 1999	23 Dec 2002	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
GIBSON, Robin Edward RESIGNED	Director	31 Mar 1994	31 Aug 1999		August 1965	7 Queens Gardens, Glasgow, G12 9DG
GINN, Tracey Margaret RESIGNED	Director	31 Mar 1994	24 Apr 1998		November 1964	1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ
GORDON, Alastair James RESIGNED	Director	31 Mar 1994	31 May 2000		June 1941	Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
HUMPHREYS, Kimm RESIGNED	Director	14 May 1997	09 Apr 1999	United Kingdom	April 1955	The Old Tannery, Turleigh, Bradford On Avon, Wiltshire, BA15 2HG
KELLY, Miranda Anne RESIGNED	Director	16 Feb 2000	28 Jun 2013	Scotland	March 1970	21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
LEECH, Philip Alexander Jeremy RESIGNED	Director	09 Mar 2007	21 Jun 2021	England	March 1963	4th Floor, 115 George Street, Edinburgh, EH2 4JN
MABBOTT, Stephen RESIGNED	Nominee Director	21 Mar 1994	21 Mar 1994		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MACDONALD, Donald Ross RESIGNED	Director	31 Mar 1994	15 Jun 2007	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
ROSS, Eric Hugh RESIGNED	Director	23 Aug 1996	19 Feb 1999		September 1951	2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
STROUD, Ailsa Mary RESIGNED	Director	26 Aug 1998	25 Aug 1999		August 1969	12 Sydenham Road, Glasgow, G12 9NP, Scotland
WADDELL, Jane Alexandra RESIGNED	Director	31 Mar 1994	31 Jul 1998		May 1965	708 Hawkins House, Dolphin Square, London, SW1V 3LX
WALSH, Thomas Gerard RESIGNED	Director	09 Mar 2007	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
WILSON, Alistair Barclay RESIGNED	Director	01 Feb 2003	06 Jul 2009		August 1942	19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL

URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE
Registration number: SC154216
Role: Secretary
Appointed on: 19 Feb 1999
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

BUTLER, Robin Elliott ACTIVE
Role: Director
Appointed on: 21 Nov 2014
Country of Residence: England
Date of birth: June 1959
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

HUGILL, William Nigel ACTIVE
Role: Director
Appointed on: 21 Nov 2014
Country of Residence: England
Date of birth: February 1958
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

WOOD, David Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1971
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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