logo
explain how to read the page

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
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2013-06-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Wilson, Alistair Barclay
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 4
    Kelly, Miranda Anne
    Born in March 1970
    Individual (69 offsprings)
    Officer
    2003-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (171 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Donald Ross
    Born in June 1938
    Individual (75 offsprings)
    Officer
    2003-12-08 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    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)
    Officer
    2003-12-08 ~ now
    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
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC CENTRAL SCOTLAND LIMITED

Period: 2015-11-19 ~ now
Company number: SC260481
Registered names
URBAN&CIVIC CENTRAL SCOTLAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC CENTRAL SCOTLAND LIMITED
    Info
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    Registered number SC260481
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.