Website & contact details
- Group website
- The site of this company’s group or brand.
Urban Logistics Dundee Limited
- Incorporated
- 18 August 2021 (5 years)
- Previously known as
- Alvaro Investments Limited (until 10 January 2022)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Shepherd And Wedderburn9 Haymarket SquareEdinburghEH3 8FY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 24 June 2025
Director · Appointed 24 June 2025
British
Born January 1961 (65)
Director · Appointed 24 June 2025
British
Born June 1963 (63)
Officer history (12 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
Appointed Duzniak, Jadzia Zofia as Secretary
23 June 2025
23 June 2025
23 June 2025
24 June 2024
17 November 2023
17 November 2023
9 February 2023
8 February 2023
7 February 2023
16 January 2023
24 February 2022
24 February 2022
24 February 2022
24 February 2022
16 December 2021
16 December 2021
18 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12873450
Former controllers (3)
8 July 2026
Ceased Mount Street Mortgage Servicing Limited — Owns 75–100% of shares
16 December 2021
Ceased Alvaro Holdings Limited — Owns 75–100% of shares
7 October 2021
Ceased Richard Meiklejohn — Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing | |||
| 17 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 8 July 2026 | Cessation of a person with significant control |
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