Urban&Civic (Management) Limited

ActiveSC149767 Private limited company
Incorporated
21 March 1994 (32 years)
Previously known as
Terrace Hill (Management) Limited (until 19 September 2014)
Park Circus (Management) Limited (until 24 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Medium
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
21 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
23 February 2021
Resigned Williams, Heather as Secretary
9 February 2018
Appointed Williams, Heather as Secretary
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2016
Appointed Wood, David Lewis as Director
21 November 2014
Appointed Butler, Robin Elliott as Director
21 November 2014
Appointed Hugill, William Nigel as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
1 May 2009
Appointed Austen, Jonathan Martin as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
9 March 2007
Appointed Walsh, Thomas Gerard as Director
9 March 2007
Appointed Leech, Philip Alexander Jeremy as Director
1 February 2003
Appointed Wilson, Alistair Barclay as Director
23 December 2002
Resigned Cufley, Sean Dominic Hardy as Director
31 May 2000
Resigned Gordon, Alastair James as Director
16 February 2000
Appointed Kelly, Miranda Anne as Director
21 October 1999
Appointed Cufley, Sean Dominic Hardy as Director
31 August 1999
Resigned Gibson, Robin Edward as Director
25 August 1999
Resigned Stroud, Ailsa Mary as Director
9 April 1999
Resigned Bilton, Anton John Godfrey as Director
9 April 1999
Resigned Humphreys, Kimm as Director
19 February 1999
Resigned Ross, Eric Hugh as Director
19 February 1999
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
19 February 1999
Resigned Ross, Eric Hugh as Secretary
1 October 1998
Resigned Chicken, Michael John as Director
26 August 1998
Appointed Stroud, Ailsa Mary as Director
31 July 1998
Resigned Waddell, Jane Alexandra as Director
24 April 1998
Resigned Ginn, Tracey Margaret as Director
14 May 1997
Appointed Humphreys, Kimm as Director
14 May 1997
Appointed Bilton, Anton John Godfrey as Director
23 August 1996
Appointed Ross, Eric Hugh as Director
4 July 1996
Resigned Adair, Robert Fredrik Martin as Director
1 July 1994
Resigned Chicken, Michael John as Secretary
1 July 1994
Appointed Ross, Eric Hugh as Secretary
31 March 1994
Appointed Chicken, Michael John as Director
31 March 1994
Appointed Adair, Robert Fredrik Martin as Director
31 March 1994
Appointed Gibson, Robin Edward as Director
31 March 1994
Appointed Ginn, Tracey Margaret as Director
31 March 1994
Appointed Gordon, Alastair James as Director
31 March 1994
Appointed Chicken, Michael John as Secretary
31 March 1994
Appointed Macdonald, Donald Ross as Director
31 March 1994
Appointed Waddell, Jane Alexandra as Director
21 March 1994
Appointed Reid, Brian as Nominee Secretary
21 March 1994
Resigned Reid, Brian as Nominee Secretary
21 March 1994
Appointed Mabbott, Stephen as Nominee Director
21 March 1994
Resigned Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. Sc149799

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£6,600,474
Cash
£61,330
Turnover
£25,503,467
Profit Before Tax
(£1,201,801)
Employees
138
Debt Ratio
75%
Current Ratio
2.9x
Profit Margin
-5%
Return on Equity
-18%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £25,540,495 £25,503,467
Balance sheet detail
20252024
Fixed Assets£290,440£267,166
Current Assets£26,212,189£26,347,073
Debtors£26,150,859£26,187,630
Cash£61,330£159,443
Creditors (< 1 year)£8,992,035£12,541,844
Net Current Assets£17,220,154£13,805,229
Net Assets£6,600,474£7,803,394
Shareholder Funds£6,600,474£7,803,394

Turnover£25,503,467£25,540,495
Gross Profit£25,503,467£25,540,495
Admin Expenses£26,705,268£27,019,286
Staff Costs£20,996,204£21,531,518
Operating Profit(£1,201,801)(£1,478,791)
Profit Before Tax(£1,201,801)(£1,476,989)
Tax£1,119£1,232
Profit for Period(£1,202,920)(£1,478,221)

Filings 140

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates4 February 2026
9 March 2026Accounts for a medium company30 September 2025
3 April 2025Accounts for a medium company30 September 2024
4 February 2025Confirmation statement with no updates4 February 2025
21 May 2024Full accounts30 September 2023
Show all 140 filings

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