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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (75 offsprings)
    Officer
    1999-08-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (69 offsprings)
    Officer
    1999-09-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual (54 offsprings)
    Officer
    1999-08-12 ~ 1999-11-08
    OF - Director → CIF 0
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (171 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    1999-09-30 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (44 parents, 31 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED

Company number: 03827054
Registered names
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - Dissolved
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19 SC220166... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED
    Info
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    Registered number 03827054
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 and dissolved on 2018-10-02 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.