URBAN&CIVIC PLC

Company summary

Company number: SC149799
Status: ACTIVE
Incorporated / age: 16 March 199432 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 6 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Activities of head offices
Previous company names
TERRACE HILL GROUP PLC
CAPITALTECH PLC
PROPERTY & CAPITAL GROUP PLC
NEILL CLERK GROUP PLC
PARK CIRCUS LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, David ACTIVE	Secretary	15 Feb 2021				50, New Bond Street, London, W1S 1BJ, United Kingdom
BOOT, Rosemary Jane Cecilia ACTIVE	Director	18 Feb 2021		United Kingdom	November 1962	50, New Bond Street, London, W1S 1BJ, United Kingdom
BUTLER, Robin Elliott ACTIVE	Director	22 May 2014		England	June 1959	50 New Bond Street, London, W1S 1BJ, United Kingdom
GRAY, Peter John Pereira ACTIVE	Director	21 Jan 2021		United Kingdom	February 1963	Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England
HOLLAND, William Edward John ACTIVE	Director	18 Feb 2021		United Kingdom	July 1965	50, New Bond Street, London, W1S 1BJ, United Kingdom
HUGILL, William Nigel ACTIVE	Director	22 May 2014		United Kingdom	February 1958	50 New Bond Street, London, W1S 1BJ, United Kingdom
PATEL, Lisha Nagin ACTIVE	Director	21 Jan 2021		United Kingdom	November 1980	Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England
WOOD, David Lewis ACTIVE	Director	01 Jul 2016		England	May 1971	50, New Bond Street, London, W1S 1BJ, England
AUSTEN, Jonathan Martin RESIGNED	Secretary	22 Aug 2011	26 Aug 2015			1, Portland Place, London, W1B 1PN, United Kingdom
GORDON, Alastair James RESIGNED	Secretary	16 Mar 1994	01 Nov 1997			Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
KELLY, Miranda Anne RESIGNED	Secretary	25 Aug 1999	22 Aug 2011			21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
REID, Brian RESIGNED	Nominee Secretary	16 Mar 1994	16 Mar 1994			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
STROUD, Ailsa Mary RESIGNED	Secretary	01 Nov 1997	25 Aug 1999			12 Sydenham Road, Glasgow, G12 9NP, Scotland
WILLIAMS, Heather RESIGNED	Secretary	26 Aug 2015	15 Feb 2021			50 New Bond Street, London, W1S 1BJ, United Kingdom
ADAIR, Robert Fredrik Martin RESIGNED	Director	31 Mar 1994	20 Apr 2016	United Kingdom	November 1956	High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom
AUSTEN, Jonathan Martin RESIGNED	Director	01 Sep 2008	01 Jul 2016	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BANNER, David Ian RESIGNED	Director	16 Mar 1994	19 Mar 1999		April 1936	33 Esplanade, Greenock, Renfrewshire, PA16 7RY
BARLOW, Ian Edward RESIGNED	Director	01 Sep 2016	21 Jan 2021	England	September 1951	50, New Bond Street, London, W1S 1BJ, England
BARNES, June RESIGNED	Director	22 May 2014	21 Jan 2021	United Kingdom	June 1954	50 New Bond Street, London, W1S 1BJ, United Kingdom
BLAUSTEN, Douglas RESIGNED	Director	22 Jun 2004	27 Feb 2006	England	February 1951	16 Meadway, London, NW11 7JS
BOOT, Rosemary Jane Cecilia RESIGNED	Director	10 May 2019	21 Jan 2021	United Kingdom	November 1962	50, New Bond Street, London, W1S 1BJ, United Kingdom
BRENNAN, Guy Timothy Patrick RESIGNED	Director	22 Jun 2004	06 Feb 2006	United Kingdom	August 1960	Flat 21, 73 Saint Jamess Street, London, SW1A 1PH
CUFLEY, Sean Dominic Hardy RESIGNED	Director	19 Mar 1999	23 Dec 2002	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
DI-STEFANO, Jonathan Graham RESIGNED	Director	01 Sep 2017	21 Jan 2021	England	September 1974	50, New Bond Street, London, W1S 1BJ, United Kingdom
DICKINSON, Alan Peter RESIGNED	Director	22 May 2014	21 Jan 2021	United Kingdom	June 1950	50 New Bond Street, London, W1S 1BJ, United Kingdom
DUTHIE, Robin, Sir RESIGNED	Director	31 Mar 1994	01 Jan 1999	United Kingdom	October 1928	181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
DYSON, Robert William RESIGNED	Director	05 Mar 2007	08 Feb 2018	United Kingdom	January 1949	14 Briar Walk, Putney, London, SW15 6UD
GASKELL, Andrew Nicholas RESIGNED	Director	03 Jun 2010	22 May 2014	United Kingdom	August 1949	Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom
GLICHER, Julian Harvey RESIGNED	Director	30 Apr 1998	04 Dec 2000		June 1948	75 Eastbury Road, Northwood, Middlesex, HA6 3AP
GREEN, Annette Julie RESIGNED	Director	08 Dec 2010	25 May 2011	England	May 1959	5th, Floor, 7 Savile Row, London, W1S 3PE, United Kingdom
GRUNDY, Kenneth Wright RESIGNED	Director	19 Sep 2002	06 Feb 2006		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
HOLLAND, William Edward John RESIGNED	Director	06 Feb 2020	21 Jan 2021	United Kingdom	July 1965	50, New Bond Street, London, W1S 1BJ, United Kingdom
HOMER, Peter Norman RESIGNED	Director	08 Dec 1997	01 Sep 1998		June 1939	West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
HUDSON, Kelvin Mark RESIGNED	Director	19 Sep 2002	03 Jun 2010	Guernsey	April 1961	Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ
HUNTER, Duncan Robert RESIGNED	Director	22 May 2014	13 Feb 2019	United Kingdom	May 1948	50 New Bond Street, London, W1S 1BJ, United Kingdom
KELLY, Miranda Anne RESIGNED	Director	20 Oct 1999	06 Feb 2006	Scotland	March 1970	21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
LANE, Robert Edward RESIGNED	Director	19 Sep 2002	06 Feb 2006	United Kingdom	August 1966	84 Norroy Road, London, SW15 1PG
LEECH, Philip Alexander Jeremy RESIGNED	Director	19 Sep 2002	24 Mar 2016	England	March 1963	4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
MABBOTT, Stephen RESIGNED	Nominee Director	16 Mar 1994	16 Mar 1994		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MACDONALD, Donald Ross RESIGNED	Director	16 Mar 1994	06 Feb 2006	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	22 Jun 2004	23 Nov 2005	United Kingdom	April 1950	17 Greenfield Drive, Fortes Green, London, N2 9AF
PRICE, Keith John RESIGNED	Director	30 Apr 1998	13 Aug 2002		November 1946	South Park, Fordcombe Road, Penshurst, Tonbridge, Kent, TN11 8EA
SHARMA, Sanjeev RESIGNED	Director	10 May 2019	21 Jan 2021	United Kingdom	April 1963	50, New Bond Street, London, W1S 1BJ, England
TAGLIAFERRI, Mark Lee RESIGNED	Director	22 May 2014	11 Jul 2018	United Kingdom	February 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
TURNBULL, Nigel James Cavers RESIGNED	Director	19 Sep 2002	06 Feb 2006	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	19 Sep 2002	01 Sep 2008	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
WYATT, William Penfold RESIGNED	Director	22 Jun 2004	22 May 2014	England	May 1968	Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

WOOD, David ACTIVE
Role: Secretary
Appointed on: 15 Feb 2021
Address: 50, New Bond Street, London, W1S 1BJ, United Kingdom

BOOT, Rosemary Jane Cecilia ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 50, New Bond Street, London, W1S 1BJ, United Kingdom

BUTLER, Robin Elliott ACTIVE
Role: Director
Appointed on: 22 May 2014
Country of Residence: England
Date of birth: June 1959
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

GRAY, Peter John Pereira ACTIVE
Role: Director
Appointed on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England

HOLLAND, William Edward John ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 50, New Bond Street, London, W1S 1BJ, United Kingdom

HUGILL, William Nigel ACTIVE
Role: Director
Appointed on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

PATEL, Lisha Nagin ACTIVE
Role: Director
Appointed on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England

WOOD, David Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1971
Address: 50, New Bond Street, London, W1S 1BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2005	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)
20 Jan 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
29 Oct 2001	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)
15 Oct 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
16 March 2018
To
2 March 2021
Disclosure Guidance and Transparency Rules chapter 5 applies
From
16 March 2017
To
28 March 2022

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.