Urban&Civic PLC

ActiveSC149799 Public limited company

What Urban&Civic say about themselves

“Urban&Civic strives to be a best in class property company which crafts strategic land sites and commercial developments.”

— from urbanandcivic.com
Incorporated
16 March 1994 (32 years)
Previously known as
Terrace Hill Group PLC (until 21 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Directors
William Edward John Holland
Owned by
Accounts type
Group
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
Also at SDCL Efficiency Income Trust PLC, Chapter Zero Limited · more companies
British
Born November 1962
Holland, William Edward John
Director · Appointed 18 February 2021
British
Born July 1965 (61)
Wood, David
Secretary · Appointed 15 February 2021
Director · Appointed 21 January 2021
British
Born February 1963 (63)
Director · Appointed 21 January 2021
Also at Gower Place Investments Limited, Wellcome Trust GP Limited, Wellcome Trust Investments 2 Unlimited · more companies
British
Born November 1980
Director · Appointed 1 July 2016
Also at Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Living BTR Waterbeach Limited, Urban&Civic Alconbury Limited · more companies
British
Born May 1971 (55)
Butler, Robin Elliott
Director · Appointed 22 May 2014
English
Born June 1959 (67)
Hugill, William Nigel
Director · Appointed 22 May 2014
British
Born February 1958 (68)
Officer history (39 former)
18 February 2021
Appointed Boot, Rosemary Jane Cecilia as Director
18 February 2021
Appointed Holland, William Edward John as Director
15 February 2021
Appointed Wood, David as Secretary
15 February 2021
Resigned Williams, Heather as Secretary
21 January 2021
Appointed Gray, Peter John Pereira as Director
21 January 2021
Resigned Barnes, June as Director
21 January 2021
Appointed Patel, Lisha Nagin as Director
21 January 2021
Resigned Di-Stefano, Jonathan Graham as Director
21 January 2021
Resigned Holland, William Edward John as Director
21 January 2021
Resigned Barlow, Ian Edward as Director
21 January 2021
Resigned Boot, Rosemary Jane Cecilia as Director
21 January 2021
Resigned Dickinson, Alan Peter as Director
21 January 2021
Resigned Sharma, Sanjeev as Director
6 February 2020
Appointed Holland, William Edward John as Director
10 May 2019
Appointed Sharma, Sanjeev as Director
10 May 2019
Appointed Boot, Rosemary Jane Cecilia as Director
13 February 2019
Resigned Hunter, Duncan Robert as Director
11 July 2018
Resigned Tagliaferri, Mark Lee as Director
8 February 2018
Resigned Dyson, Robert William as Director
1 September 2017
Appointed Di-Stefano, Jonathan Graham as Director
1 September 2016
Appointed Barlow, Ian Edward as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2016
Appointed Wood, David Lewis as Director
20 April 2016
Resigned Adair, Robert Fredrik Martin as Director
24 March 2016
Resigned Leech, Philip Alexander Jeremy as Director
26 August 2015
Appointed Williams, Heather as Secretary
26 August 2015
Resigned Austen, Jonathan Martin as Secretary
22 May 2014
Appointed Hunter, Duncan Robert as Director
22 May 2014
Appointed Dickinson, Alan Peter as Director
22 May 2014
Resigned Gaskell, Andrew Nicholas as Director
22 May 2014
Appointed Butler, Robin Elliott as Director
22 May 2014
Appointed Barnes, June as Director
22 May 2014
Appointed Hugill, William Nigel as Director
22 May 2014
Resigned Wyatt, William Penfold as Director
22 May 2014
Appointed Tagliaferri, Mark Lee as Director
22 August 2011
Resigned Kelly, Miranda Anne as Secretary
22 August 2011
Appointed Austen, Jonathan Martin as Secretary
25 May 2011
Resigned Green, Annette Julie as Director
8 December 2010
Appointed Green, Annette Julie as Director
3 June 2010
Appointed Gaskell, Andrew Nicholas as Director
3 June 2010
Resigned Hudson, Kelvin Mark as Director
1 September 2008
Appointed Austen, Jonathan Martin as Director
1 September 2008
Resigned Walsh, Thomas Gerard as Director
5 March 2007
Appointed Dyson, Robert William as Director
27 February 2006
Resigned Blausten, Douglas as Director
6 February 2006
Resigned Brennan, Guy Timothy Patrick as Director
6 February 2006
Resigned Grundy, Kenneth Wright as Director
6 February 2006
Resigned Lane, Robert Edward as Director
6 February 2006
Resigned Macdonald, Donald Ross as Director
6 February 2006
Resigned Turnbull, Nigel James Cavers as Director
6 February 2006
Resigned Kelly, Miranda Anne as Director
23 November 2005
22 June 2004
Appointed Brennan, Guy Timothy Patrick as Director
22 June 2004
22 June 2004
Appointed Wyatt, William Penfold as Director
22 June 2004
Appointed Blausten, Douglas as Director
23 December 2002
Resigned Cufley, Sean Dominic Hardy as Director
19 September 2002
Appointed Walsh, Thomas Gerard as Director
19 September 2002
Appointed Turnbull, Nigel James Cavers as Director
19 September 2002
Appointed Leech, Philip Alexander Jeremy as Director
19 September 2002
Appointed Lane, Robert Edward as Director
19 September 2002
Appointed Hudson, Kelvin Mark as Director
19 September 2002
Appointed Grundy, Kenneth Wright as Director
13 August 2002
Resigned Price, Keith John as Director
4 December 2000
Resigned Glicher, Julian Harvey as Director
20 October 1999
Appointed Kelly, Miranda Anne as Director
25 August 1999
Appointed Kelly, Miranda Anne as Secretary
25 August 1999
Resigned Stroud, Ailsa Mary as Secretary
19 March 1999
Appointed Cufley, Sean Dominic Hardy as Director
19 March 1999
Resigned Banner, David Ian as Director
1 January 1999
Resigned Duthie, Robin, Sir as Director
1 September 1998
Resigned Homer, Peter Norman as Director
30 April 1998
Appointed Price, Keith John as Director
30 April 1998
Appointed Glicher, Julian Harvey as Director
8 December 1997
Appointed Homer, Peter Norman as Director
1 November 1997
Appointed Stroud, Ailsa Mary as Secretary
1 November 1997
Resigned Gordon, Alastair James as Secretary
31 March 1994
Appointed Duthie, Robin, Sir as Director
31 March 1994
Appointed Adair, Robert Fredrik Martin as Director
16 March 1994
Resigned Mabbott, Stephen as Nominee Director
16 March 1994
Appointed Gordon, Alastair James as Secretary
16 March 1994
Appointed Mabbott, Stephen as Nominee Director
16 March 1994
Appointed Banner, David Ian as Director
16 March 1994
Resigned Reid, Brian as Nominee Secretary
16 March 1994
Appointed Macdonald, Donald Ross as Director
16 March 1994
Appointed Reid, Brian as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08594660

Holdings 19

Companies where Urban&Civic PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Statement of capital following an allotment of shares
26 June 2026Statement of capital following an allotment of shares
21 April 2026Confirmation statement with no updates23 March 2026
30 March 2026Group of companies' accounts30 September 2025
3 May 2025Confirmation statement with no updates23 March 2025
Show all recent filings

Some other companies at this address

2ZLF Ltd.
A M Timber Limited
Abc Management Services
Acoustic Data Ltd
Albion Automotive Limited
Axe Limited

Other companies in this industry

London
London
Hoddesdon
London
London
Bicester

By trade and location

New Property Management Companies →New companies in Edinburgh →New Property Management Companies in Edinburgh →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?