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
Active 8
  • 1
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 2
    Waldegrave, Jamie Victor
    Coo born in December 1984
    Individual (18 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 3
    Turner, Christopher David
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 4
    Moffitt, Richard John
    Director born in December 1963
    Individual (35 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 5
    Upton, Justin Alexander Jordan
    Chief Investment Officer born in August 1977
    Individual (16 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 6
    Heywood, Lynda Jane
    Director born in June 1964
    Individual (31 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 7
    Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    SPRINTFROST LIMITED - 1997-09-02
    10, Queen Street Place, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Roberts, Stuart David
    Director born in October 1973
    Individual (73 offsprings)
    Officer
    2022-02-24 ~ 2023-02-07
    OF - director → CIF 0
  • 2
    Meiklejohn, Richard James Alexander
    Director born in December 1979
    Individual (13 offsprings)
    Officer
    2021-08-18 ~ 2021-12-16
    OF - director → CIF 0
    Richard Meiklejohn
    Born in December 1979
    Individual (13 offsprings)
    Person with significant control
    2021-08-18 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Perkins, Michael Graham
    Finance Director born in August 1989
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ 2023-11-17
    OF - director → CIF 0
  • 4
    Gray, Jonathan James Mark Olav
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-02-24 ~ 2023-02-08
    OF - director → CIF 0
  • 5
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2021-10-07 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBAN LOGISTICS DUNDEE LIMITED

Previous name
ALVARO INVESTMENTS LIMITED - 2022-01-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • URBAN LOGISTICS DUNDEE LIMITED
    Info
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    Registered number SC707008
    C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL
    Private Limited Company incorporated on 2021-08-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.