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Companies House/Edinburgh/Company profile

URBANITE INVESTMENTS LIMITED

Active
SC452886·incorporated 2013-06-21

URBANITE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 June 2013 at Companies House (number SC452886; OpenRegistry canonical ID GB-SC452886-urbanite-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, City Of Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-21
Registered Address
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-24. Financial year-end: 24/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

URBANITE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Lateral City Limited (Scotland reg. Sc452878). Notified 2023-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Situs Asset Management Limited (England reg. 06738409). Notified 2018-07-18. Ceased 2023-06-02.
    • Owns 75% or more of shares
  • Csg Investments Limited (Scotland reg. Sc452794). Notified 2016-08-22. Ceased 2023-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edinburgh: