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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
Active 7
  • 1
    Stirling, Mark Andrew
    Director born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Beresford, Valentine Tristram
    Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Duzniak, Jadzia Zofia
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Andrew Marc
    Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcgann, Martin Francis
    Director born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SPRINTFROST LIMITED - 1997-09-02
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    icon of address10, Queen Street Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Waldegrave, Jamie Victor
    Coo born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Roberts, Stuart David
    Director born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Gray, Jonathan James Mark Olav
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Meiklejohn, Richard James Alexander
    Director born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2021-12-16
    OF - Director → CIF 0
    Richard Meiklejohn
    Born in December 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ 2021-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Perkins, Michael Graham
    Finance Director born in August 1989
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Moffitt, Richard John
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2025-06-23
    OF - Director → CIF 0
  • 8
    Heywood, Lynda Jane
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2025-06-23
    OF - Director → CIF 0
  • 9
    Upton, Justin Alexander Jordan
    Chief Investment Officer born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ 2025-06-24
    OF - Director → CIF 0
  • 10
    Turner, Christopher David
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2025-06-24
    OF - Director → CIF 0
  • 11
    icon of addressExchange 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • URBAN LOGISTICS DUNDEE LIMITED
    Info
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    Registered number SC707008
    icon of addressC/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 2021-08-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.