Register entry · No. SC428095
URBANPIONEERS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £52,827.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
116 REDHALL DRIVE, EDINBURGH, EH14 2DT
As filed with Companies House. -
Nature of business
- 71112 Urban planning and landscape architectural activities
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Jul 2027
- Last made up to
- 1 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- URBANPIONEERS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £52,427 | £52,827 | 2 |
| 31 Jul 2024 | not published | not published | £55,034 | £58,134 | 2 |
| 31 Jul 2023 | not published | not published | £30,818 | £41,375 | 2 |
| 31 Jul 2022 | not published | not published | £18,564 | £16,508 | 2 |
| 31 Jul 2021 * | not published | not published | £12,655 | £15,094 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marion Preez | Director | 11 Jul 2012 | — | April 1979 | German · Scotland |
| Liane Christine Bauer | Director | 11 Jul 2012 | — | December 1978 | German · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Liane Christine Bauer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 1 Jul 2016 | — | December 1978 | German · Scotland |
| Ms Marion Preez | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 1 Jul 2016 | — | April 1979 | German · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is URBANPIONEERS LTD still trading?
The register shows URBANPIONEERS LTD as active.
What does URBANPIONEERS LTD do?
It files the industry code 71112 (Urban planning and landscape architectural activities).
When was URBANPIONEERS LTD set up?
It was incorporated on 11 July 2012.
When are URBANPIONEERS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is URBANPIONEERS LTD's next confirmation statement due?
By 15 July 2027.
Who runs URBANPIONEERS LTD?
URBANPIONEERS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House