URBAN LOGISTICS DUNDEE LIMITED

Company summary

Company number: SC707008
Status: ACTIVE
Incorporated / age: 18 August 20215 years
Registered office: C/O Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:11 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
C/O Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ALVARO INVESTMENTS LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	24 Jun 2025				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	24 Jun 2025		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, United Kingdom
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	1, Curzon Street, London, W1J 5HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	24 Jun 2025		England	June 1963	1, Curzon Street, London, W1J 5HB, England
ANDERSON, Bruce Smith RESIGNED	Director	24 Feb 2022	23 Jun 2025	Scotland	May 1963	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
BERESFORD, Valentine Tristram RESIGNED	Director	24 Jun 2025	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
GRAY, Jonathan James Mark Olav RESIGNED	Director	24 Feb 2022	08 Feb 2023	England	February 1966	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
HEYWOOD, Lynda Jane RESIGNED	Director	24 Jun 2024	23 Jun 2025	England	June 1964	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
JONES, Andrew Marc RESIGNED	Director	24 Jun 2025	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
MEIKLEJOHN, Richard James Alexander RESIGNED	Director	18 Aug 2021	16 Dec 2021	Scotland	December 1979	C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
MOFFITT, Richard John RESIGNED	Director	24 Feb 2022	23 Jun 2025	England	December 1963	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
PERKINS, Michael Graham RESIGNED	Director	16 Jan 2023	17 Nov 2023	United Kingdom	August 1989	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
ROBERTS, Stuart David RESIGNED	Director	24 Feb 2022	07 Feb 2023	England	October 1973	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
TURNER, Christopher David RESIGNED	Director	16 Dec 2021	24 Jun 2025	United Kingdom	March 1959	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
UPTON, Justin Alexander Jordan RESIGNED	Director	17 Nov 2023	24 Jun 2025	England	August 1977	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
WALDEGRAVE, Jamie Victor RESIGNED	Director	09 Feb 2023	24 Jun 2025	United Kingdom	December 1984	C/O Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 24 Jun 2025
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, United Kingdom

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.