Urban Investments Dundee Ltd
Company SC660779 · Active · incorporated 07/05/2020 · Dundee DD2 5QD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr John Divers (person, born 01/1980, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-05-07 - Mr Michael William Brankin (person, born 08/1976, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-05-07
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DIVERS, John (director, born 01/1980, British) · from 2020-05-07, current
- BRANKIN, Michael William (director, born 08/1976, British) · from 2020-05-07, current
Charges
1 charge registered, 0 outstanding.
- 2020-09-14, fully-satisfied, in favour of The Mortgage Works (uk) PLC
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-05-20; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dundee Investments Limited (SC790859)
- Dundee Invest Ltd (SC874310)
- Dundee Investment Properties Ltd (SC681674)
- Tay Dundee Investments Limited (SC570068)
- Enterprise Investments (dundee) Limited (SC392888)
- U & H Investments Limited (SC378505)
- D & P Investments Dundee Limited (SC588958)
- Hu Property Investments Limited (SC554455)
Check this company on Companies House.
Get the full asset and risk dossier on Urban Investments Dundee Ltd
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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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