UI

URBANITE INVESTMENTS LIMITED

Active

Company number SC452886

Edinburgh, Scotland · Incorporated 21 June 2013

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, EH3 7PE, Scotland

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
24 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lateral City Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2023

Funding

1 funding round
25 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Dormant
Accounts
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
11 April 2025 View
Legacy
Other
12 July 2024 View
Legacy
Other
12 July 2024 View
Legacy
Other
12 July 2024 View
Legacy
Accounts
12 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2023 View
Capital Allotment Shares
Capital
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Resolution
Resolution
9 June 2023 View
Resolution
Resolution
9 June 2023 View
Legacy
Insolvency
9 June 2023 View
Legacy
Capital
9 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Small
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2019 View
Accounts With Accounts Type Small
Accounts
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
23 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Accounts With Accounts Type Small
Accounts
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Resolution
Resolution
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Incorporation Company
Incorporation
21 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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