Lateral City Limited

ActiveSC452878 Private limited company
Incorporated
21 June 2013 (13 years)
Previously known as
Urbanite Limited (until 22 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Scotland
Address
C/o Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Filing status

Accounts due
24 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
26
Outstanding
11
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
Irish
Born December 1977 (48)
Director · Appointed 21 June 2013
Scottish
Born March 1975 (51)
Officer history (3 former)
26 May 2026
Resigned Allen, Tessa Maxine Gilchrist as Director
26 May 2026
Resigned Aiton, Archie John as Director
23 March 2026
8 January 2026
Appointed Mcdonald, Trevor James as Director
5 August 2022
Appointed Allen, Tessa Maxine Gilchrist as Director
21 June 2013
Appointed Stewart, Christopher John as Director
21 June 2013
21 June 2013
Appointed Aiton, Archie John as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc452799
Former controllers (1)
2 June 2023
Ceased Situs Asset Management Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CSG Hotels and Apartments Limited Owns 75–100% of shares
Advocate's Close Limited Owns 75–100% of shares
CSG Baxter's Place Holdings Limited Status not confirmedOwns 75–100% of shares
CSG Glasgow Limited Owns 75–100% of shares
Love Loan Limited Owns 75–100% of shares
Lateral City Limited This company Holds 75–100% of voting rights
Urbanite Investments Limited Status not confirmedOwns 75–100% of shares
St Andrew Square (Property) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£15,290,297
Cash
£641,735
Profit Before Tax
£141,317
Debt Ratio
75%
Current Ratio
0.1x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £13,538,543 £14,122,363 £15,290,297
Balance sheet detail
202520242023
Fixed Assets£58,950,000£55,885,585£55,158,572
Current Assets£2,924,746£3,012,759£2,549,992
Debtors£2,233,424£2,751,188£2,172,982
Cash£641,735£219,290£325,125
Creditors (< 1 year)£40,388,778£12,572,614£12,541,850
Creditors (> 1 year)£0£26,773,985£26,564,585
Net Current Assets(£37,464,032)(£9,559,855)(£9,991,858)
Net Assets£15,290,297£14,122,363£13,538,543
Shareholder Funds£15,290,297£14,122,363£13,538,543

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in Edinburgh →New Hotels & Accommodation Businesses in Edinburgh →

Explore the largest companies

Largest hospitality 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?