URBAN LOGISTICS DUNDEE LIMITED

URBAN LOGISTICS DUNDEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBAN LOGISTICS DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC707008
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN LOGISTICS DUNDEE LIMITED?

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

    Where is URBAN LOGISTICS DUNDEE LIMITED located?

    Registered Office Address
    C/O Shepherd And Wedderburn
    9 Haymarket Square
    EH3 8FY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN LOGISTICS DUNDEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVARO INVESTMENTS LIMITEDAug 18, 2021Aug 18, 2021

    What are the latest accounts for URBAN LOGISTICS DUNDEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for URBAN LOGISTICS DUNDEE LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for URBAN LOGISTICS DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Shepherd and Wedderburn Llp 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY on Jul 08, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on Jun 24, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 30, 2025 with updates

    3 pagesCS01

    Appointment of Ms Jadzia Zofia Duzniak as a secretary on Jun 24, 2025

    2 pagesAP03

    Appointment of Mr Mark Andrew Stirling as a director on Jun 24, 2025

    2 pagesAP01

    Appointment of Mr Martin Francis Mcgann as a director on Jun 24, 2025

    2 pagesAP01

    Appointment of Mr Andrew Marc Jones as a director on Jun 24, 2025

    2 pagesAP01

    Appointment of Mr Valentine Tristram Beresford as a director on Jun 24, 2025

    2 pagesAP01

    Termination of appointment of Jamie Victor Waldegrave as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of Lynda Jane Heywood as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Christopher David Turner as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of Justin Alexander Jordan Upton as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of Richard John Moffitt as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Bruce Smith Anderson as a director on Jun 23, 2025

    1 pagesTM01

    Second filing of Confirmation Statement dated Aug 17, 2022

    3 pagesRP04CS01

    Satisfaction of charge SC7070080001 in full

    1 pagesMR04

    Satisfaction of charge SC7070080004 in full

    1 pagesMR04

    Satisfaction of charge SC7070080005 in full

    1 pagesMR04

    Satisfaction of charge SC7070080008 in full

    1 pagesMR04

    Satisfaction of charge SC7070080003 in full

    1 pagesMR04

    Satisfaction of charge SC7070080007 in full

    1 pagesMR04

    Satisfaction of charge SC7070080010 in full

    1 pagesMR04

    Satisfaction of charge SC7070080002 in full

    1 pagesMR04

    Satisfaction of charge SC7070080009 in full

    1 pagesMR04

    Who are the officers of URBAN LOGISTICS DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUZNIAK, Jadzia Zofia
    Curzon Street
    W1J 5HB London
    1
    England
    Secretary
    Curzon Street
    W1J 5HB London
    1
    England
    337369590001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    1
    England
    Director
    Curzon Street
    W1J 5HB London
    1
    England
    EnglandBritish40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    1
    England
    Director
    Curzon Street
    W1J 5HB London
    1
    England
    EnglandBritish320176670001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    1
    England
    Director
    Curzon Street
    W1J 5HB London
    1
    England
    EnglandBritish109383240004
    STIRLING, Mark Andrew
    Curzon Street
    W1J 5HB London
    1
    England
    Director
    Curzon Street
    W1J 5HB London
    1
    England
    United KingdomBritish106882210001
    ANDERSON, Bruce Smith
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    ScotlandBritish73849040001
    GRAY, Jonathan James Mark Olav
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    EnglandBritish204798830002
    HEYWOOD, Lynda Jane
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    EnglandBritish213408010001
    MEIKLEJOHN, Richard James Alexander
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    ScotlandBritish169706780001
    MOFFITT, Richard John
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    EnglandBritish204571380001
    PERKINS, Michael Graham
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    United KingdomBritish286926380001
    ROBERTS, Stuart David
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    EnglandBritish279090520002
    TURNER, Christopher David
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    United KingdomBritish15982140001
    UPTON, Justin Alexander Jordan
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    EnglandBritish309459340001
    WALDEGRAVE, Jamie Victor
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Director
    5th Floor, 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    United KingdomBritish306908490001

    Who are the persons with significant control of URBAN LOGISTICS DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Street Mortgage Servicing Limited
    Queen Street Place
    EC4R 1AG London
    10
    England
    May 31, 2022
    Queen Street Place
    EC4R 1AG London
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Companies Registrar
    Registration Number03411668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Curzon Street
    W1J 5HB London
    1
    England
    Dec 16, 2021
    Curzon Street
    W1J 5HB London
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12873450
    Natures of Control
    • 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.
    Alvaro Holdings Limited
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Oct 07, 2021
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc711619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Richard Meiklejohn
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    Aug 18, 2021
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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.
    • license: CC0