Urbanite Investments Limited
Company SC452886 · Active - Proposal to Strike off · incorporated 21/06/2013 · Edinburgh EH3 7PE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-06-30; net assets £1.
Who controls it
- Lateral City Limited (company, registered Sc452878 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-06-02 - Csg Investments Limited (company, registered Sc452794 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-08-22, ceased 2023-06-02 - Situs Asset Management Limited (company, registered 06738409 in England)
ownership of shares 75 to 100 percent · from 2018-07-18, ceased 2023-06-02
Where the chain ends
Companies House shows one step. Followed to the end:
- Lateral City Limited (SC452878, Active)
- Csg Hotels and Apartments Limited (SC452799, Active)
- Csg H&a Holdings Limited (SC710999, Active)
What else sits under the same owner
- Advocate's Close Limited (SC870864, Active)
- Csg Baxter's Place Holdings Limited (SC469781, Active - Proposal to Strike off)
- Csg Glasgow Limited (SC436357, Active)
- Csg Hotels and Apartments Limited (SC452799, Active)
- Lateral City Limited (SC452878, Active)
- St Andrew Square (property) Limited (SC480645, Active)
Who runs it
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED (corporate secretary) · from 2013-06-21 to 2026-03-23
- AITON, Archie John (director, born 02/1961, British) · from 2013-06-21 to 2026-05-26
- STEWART, Christopher John (director, born 03/1975, Scottish) · from 2013-06-21, current
- MCDONALD, Trevor James (director, born 12/1977, Irish) · from 2026-01-08, current
Charges
13 charges registered, 0 outstanding.
- 2018-07-25, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent (as Defined In the Instrument Evidencing
- 2018-07-18, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent (as Defined In the Instrument Evidencing
- 2018-07-18, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent (as Defined In the Instrument Evidencing
- 2018-07-18, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent (as Defined In the Instrument Evidencing
- 2018-07-18, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent (as Defined In the Instrument Evidencing
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Urban Investments Limited (05718643)
- Urbanite Limited (10826964)
- Edinburgh Property Investments Limited (SC256036)
- Urbanite Homes Ltd (16827085)
- Uj Investments Limited (SC688698)
- Urbanite (leicester) Limited (12807203)
- Investment Letting Ltd (SC495842)
- Urbanite (glasgow) Living Limited (15303011)
Check this company on Companies House.
Get the full asset and risk dossier on Urbanite Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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