Urbanite (Glasgow) Living Limited

Company details

Type

Private Limited Company

Incorporated

2023-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-30 · DORMANT

Next accounts due

2026-05-31 23 days overdue

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Randall, Robert John Hugo, Mr. · Director appointed 2024-08-15
• Friend, Douglas Michael · Director appointed 2024-08-15
• Newett, Daniel George · Director appointed 2023-11-22 resigned 2025-03-31
• Smith, Timothy John · Director appointed 2023-11-22 resigned 2025-03-31

People with significant control (1)

• Urbanite (Glasgow) Limited Active
  Corporate Entity Psc · notified 2023-11-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 153030110005
  Held by Secure Trust Bank PLC
  Created 2025-12-31
  The leasehold interest being all and whole the area of ground surrounded by st margarets place, glasgow, jocelyn square, glasgow, mart street, glasgow, and bridgegate, glasgow and currently undergoing registration in the land register of scotland under title number GLA252778.
• A registered charge Outstanding 153030110006
  Held by Secure Trust Bank PLC
  Created 2025-12-19
  N/A.
• A registered charge Outstanding 153030110004
  Held by Secure Trust Bank PLC
  Created 2025-12-19
• A registered charge Satisfied 153030110003
  Held by Paragon Development Finance Limited
  Created 2025-11-03 · satisfied 2026-02-05
  All and whole the tenant’s interest in the lease of certain subjects at st. Margaret’s place, glasgow, being the property registered in the land register of scotland under title number GLA131760, the lease being more fully described in the instrument evidencing the charge.
• A registered charge Satisfied 153030110002
  Held by Paragon Development Finance Limited
  Created 2025-10-31 · satisfied 2026-02-02
• A registered charge Satisfied 153030110001
  Held by Paragon Development Finance Limited
  Created 2025-10-31 · satisfied 2026-02-02

Recent filings (15)

• 2026-06-17 Total-exemption-full accounts (paper) AA Accounts
• 2026-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-28 Memorandum and articles (paper) MA Incorporation
• 2026-01-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-05 Change registered office address company with date old address new address AD01 Address
• 2025-12-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-07 Legacy (paper) ANNOTATION Other
• 2025-11-07 Legacy (paper) ANNOTATION Other

Showing the 15 most recent filings. View full filing history at Companies House.