Ltd Facts The UK company register, as filed

Register entry · No. SC154216

URBAN&CIVIC (SECRETARIES) LIMITED

Active Private Limited Company Incorporated 7 Nov 1994

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 30 Sep 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 7 Nov 1994 (31 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. URBAN&CIVIC (SECRETARIES) LIMITED current
    2. TERRACE HILL (SECRETARIES) LIMITED earlier
    3. PARK CIRCUS (SECRETARIES) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £2 —
30 Sep 2024 not published not published — £2 —
30 Sep 2023 not published not published — £2 —
30 Sep 2022 not published not published — £2 —
30 Sep 2021 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Peter Francis · Director, named in the accounts to 30 Sep 2025
  • David Wood · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Urban&Civic Plc company · Sc149799 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is URBAN&CIVIC (SECRETARIES) LIMITED still trading?

The register shows URBAN&CIVIC (SECRETARIES) LIMITED as active.

What does URBAN&CIVIC (SECRETARIES) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was URBAN&CIVIC (SECRETARIES) LIMITED set up?

It was incorporated on 7 November 1994.

When are URBAN&CIVIC (SECRETARIES) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is URBAN&CIVIC (SECRETARIES) LIMITED's next confirmation statement due?

By 21 November 2026.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03123064 CWC SPV HCO LIMITED Active Private Limited Company Inc. 7 Nov 1995 82990 · Other business support service activities n.e.c.
  2. 03123311 CWE SPV HCO LIMITED Active Private Limited Company Inc. 7 Nov 1995 82990 · Other business support service activities n.e.c.
  3. 03123346 CWE SPVSUPER HCO LIMITED Active Private Limited Company Inc. 7 Nov 1995 82990 · Other business support service activities n.e.c.
  4. SC161440 EILDON REFRACTORIES LIMITED Active Private Limited Company Inc. 7 Nov 1995 46180 · Agents specialized in the sale of other particular products
  5. 03123191 HARBOUR COMMUNICATIONS LIMITED Active Private Limited Company Inc. 7 Nov 1995 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House