URBANITE INVESTMENTS LIMITED

URBANITE INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	URBANITE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC452886
Jurisdiction	Scotland
Date of Creation	Jun 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBANITE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is URBANITE INVESTMENTS LIMITED located?

Registered Office Address	12 Hope Street EH2 4DB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for URBANITE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for URBANITE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for URBANITE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2025

Accounts for a dormant company made up to Jun 30, 2024

AA

Jul 12, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

AA

Jul 12, 2024

legacy

PARENT_ACC

Jul 12, 2024

legacy

AGREEMENT2

Jul 12, 2024

legacy

GUARANTEE2

Jul 12, 2024

legacy

GUARANTEE2

Jul 11, 2024

Confirmation statement made on Jun 21, 2024 with no updates

CS01

Jun 24, 2024

Current accounting period shortened from Jun 25, 2023 to Jun 24, 2023

AA01

Jul 17, 2023

Confirmation statement made on Jun 21, 2023 with updates

CS01

Jul 06, 2023

Accounts for a small company made up to Jun 30, 2022

AA

Jun 25, 2023

Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022

AA01

Jun 13, 2023

Satisfaction of charge SC4528860009 in full

MR04

Jun 13, 2023

Satisfaction of charge SC4528860010 in full

MR04

Jun 13, 2023

Satisfaction of charge SC4528860011 in full

MR04

Jun 09, 2023

Cessation of Situs Asset Management Limited as a person with significant control on Jun 02, 2023

PSC07

Jun 09, 2023

Notification of Lateral City Limited as a person with significant control on Jun 02, 2023

PSC02

Jun 09, 2023

Statement of capital on Jun 09, 2023

Capital: GBP 1.00

SH19

Jun 09, 2023

legacy

SH20

Jun 09, 2023

legacy

CAP-SS

Jun 09, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 09, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capitalise amount standing to the credit of the companys revaluation reserve approved 25/05/2023	RES13

Jun 09, 2023

Cessation of Csg Investments Limited as a person with significant control on Jun 02, 2023

PSC07

Jun 09, 2023

Statement of capital following an allotment of shares on May 25, 2023

Capital: GBP 5,518,926

SH01

Jun 09, 2023

Satisfaction of charge SC4528860013 in full

MR04

Jun 09, 2023

Satisfaction of charge SC4528860012 in full

MR04

View All Filings

Who are the officers of URBANITE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Jun 21, 2013

Secretary

Hope Street

EH2 4DB Edinburgh

12

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

AITON, Archie John

Jun 21, 2013

Director

Hope Street

EH2 4DB Edinburgh

12

Scotland

Scotland

British

1961-2

Company Director

34031830001

STEWART, Christopher John

Jun 21, 2013

Director

Hope Street

EH2 4DB Edinburgh

12

Scotland

United Kingdom

British

1975-3

Company Director

79716090022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANITE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lateral City Limited

Jun 02, 2023

Hope Street

EH2 4DB Edinburgh

12

Scotland

No

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc452878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Situs Asset Management Limited

Jul 18, 2018

Eastcastle Street

W1W 8DH London

27/28

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06738409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Csg Investments Limited

Aug 22, 2016

Hope Street

EH2 4DB Edinburgh

12

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc452794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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