Urban&Civic Central Scotland Limited

ActiveSC260481 Private limited company
Incorporated
8 December 2003 (22 years)
Previously known as
Terrace Hill (Central Scotland) Limited (until 19 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
Also at Waterbeach Estate Management Company Limited, Priors Hall Park Management Limited, Urban&Civic St Neots East Limited · more companies
British
Born June 1959 (67)
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)
Corporate Secretary · Appointed 8 December 2003
Also at Urban&Civic Alconbury Limited, Urban&Civic Rugby Limited, Waterbeach Estate Management Company Limited · more companies
Officer history (7 former)
16 December 2021
Appointed Butler, Robin Elliott as Director
21 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Appointed Leech, Philip Alexander Jeremy as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
6 July 2009
Appointed Walsh, Thomas Gerard as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
15 June 2007
Appointed Wilson, Alistair Barclay as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
8 December 2003
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
8 December 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 December 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 December 2003
Appointed Macdonald, Donald Ross as Director
8 December 2003
Appointed Kelly, Miranda Anne as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. Sc149799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Application to strike the company off the register
17 May 2026Audit exemption subsidiary accounts30 September 2025
17 May 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
Show all recent filings

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