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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 7
  • 1
    Mcdonald, Trevor James
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Aiton, Archie John
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John
    Born in March 1975
    Individual (64 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 4
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2013-06-21 ~ 2026-03-23
    OF - Secretary → CIF 0
  • 5
    GLENAMPLE LIMITED - now
    CSG INVESTMENTS LIMITED
    - 2025-06-02 SC452794
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-08-22 ~ 2023-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LATERAL CITY LIMITED
    - now SC452878
    URBANITE LIMITED - 2013-10-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SITUS ASSET MANAGEMENT LIMITED
    06738409
    27/28, Eastcastle Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-07-18 ~ 2023-06-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBANITE INVESTMENTS LIMITED

Period: 2013-06-21 ~ now
Company number: SC452886
Registered name
URBANITE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1 GBP2024-06-30
1 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30

  • URBANITE INVESTMENTS LIMITED
    Info
    Registered number SC452886
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.