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Companies/SC149767

Urban&Civic (Management) Limited

Other service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Urban&Civic PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-21 · No cessation recorded

Source record 7161858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DW
David WoodCurrent director
Appointed 2016-07-01 · 10 yrs · Director
+147 others
WH
William HugillCurrent director
Appointed 2014-11-21 · 11 yrs · Director
+91 others
RB
Robin ButlerCurrent director
Appointed 2014-11-21 · 11 yrs · Director
+122 others
CorpUrban Civic Secretaries LimitedCurrent secretary
Appointed 1999-02-19 · 27 yrs
+137 others
Show 20 historical appointments
HW
Heather WilliamsResigned secretary
Resigned 2018-02-09 · 3 yrs
JA
Jonathan AustenResigned director
Resigned 2009-05-01 · 7 yrs · Finance Director
PL
Philip LeechResigned director
Resigned 2007-03-09 · 14 yrs · Director
TW
Thomas WalshResigned director
Resigned 2007-03-09 · 6 yrs · Director
AW
Alistair WilsonResigned director
Resigned 2003-02-01 · 6 yrs · Accountant
MK
Miranda KellyResigned director
Resigned 2000-02-16 · 13 yrs · Solicitor
SC
Sean CufleyResigned director
Resigned 1999-10-21 · 3 yrs · Chartered Accountant
AG
Ailsa GrayResigned director
Resigned 1998-08-26 · Company Director
KH
Kimm HumphreysResigned director
Resigned 1997-05-14 · 1 yr · Chart Surv
AB
Anton BiltonResigned director
Resigned 1997-05-14 · 1 yr · Company Director
ER
Eric RossResigned directorResigned secretary
Resigned 1996-08-23 · 2 yrs · Chart Acc
JW
Jane WaddellResigned director
Resigned 1994-03-31 · 4 yrs · Solicitor
DM
Donald MacdonaldResigned director
Resigned 1994-03-31 · 13 yrs · Solicitor
TG
Tracey GinnResigned director
Resigned 1994-03-31 · 4 yrs · Solicitor
RG
Robin GibsonResigned director
Resigned 1994-03-31 · 5 yrs · Solicitor
AG
Alastair GordonResigned director
Resigned 1994-03-31 · 6 yrs · Solicitor
MC
Michael ChickenResigned directorResigned secretary
Resigned 1994-03-31 · 4 yrs · Financier
BR
Brian ReidResigned secretary
Resigned 1994-03-21

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active