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Urban&Civic PLC

Urban&Civic strives to be a best in class property company which crafts strategic land sites and commercial developments. The company’s own description of itself, taken from its website.

Active 32 years old · 1,295th oldest of 4,506 · incorporated in the 1990s

Company numberSC149799
StatusActive
Incorporated16/03/1994
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800WL3TK2BJGFCY44
Charges outstanding2

Registered office

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN

GLEIF records a different headquarters address: 50 NEW BOND STREET, LONDON, W1S 1BJ. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in Edinburgh

Online

Website www.urbanandcivic.com

News and announcements on their own site

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 421 documents on its Companies House record. The most recent accounts were filed on 30/03/2026. Its last confirmation statement or annual return was filed on 21/04/2026.

Filings: officer changes26
Filings: resolutions23
Filings: share capital18
Filings: confirmation statements11
Filings: accounts11
Filings: charges4

The most recent filings

Share capital change 29/06/2026
Share capital change 26/06/2026
Confirmation statement 21/04/2026
Group accounts 30/03/2026
Confirmation statement 03/05/2025
Charge registered or satisfied 03/04/2025
Group accounts 28/02/2025
Share capital change 27/02/2025
Group accounts 11/04/2024
Confirmation statement 02/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 39 who have resigned.

David Wood Secretaryappointed 15/02/2021
Rosemary Jane Cecilia Boot Directorappointed 18/02/2021
Robin Elliott Butler Directorappointed 22/05/2014
Peter John Pereira Gray Directorappointed 21/01/2021
William Edward John Holland Directorappointed 18/02/2021
William Nigel Hugill Directorappointed 22/05/2014
Lisha Nagin Patel Directorappointed 21/01/2021
David Lewis Wood Directorappointed 01/07/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Gower Place Investments Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 09/02/2021

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Homes and Communities Agency (Trading as Homes England)
Outstanding, created 28/03/2025
A registered charge
Homes and Communities Agency (Trading as Homes England)
Outstanding, created 25/03/2019
Share charge
Bank of Scotland PLC
Fully satisfied, created 30/03/2012
Share charge
Bank of Scotland PLC
Fully satisfied, created 30/03/2012
Subordination deed
Westdeutsche Immobilienbank
Fully satisfied, created 09/03/2005
Floating charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 20/01/2004
Floating charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 29/10/2001
Bond & floating charge
The Royal Bank of Scotland PLC
Fully satisfied, created 15/10/1998

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EH2 4JN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,295th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)