Menna Overview
Here’s a quick overview of URBAN LOGISTICS DUNDEE LIMITED 👀 — a Edinburgh based business that started in 2021.
URBAN LOGISTICS DUNDEE LIMITED
- Company statusactive
- Company NoSC707008
- Age4 years 11 months Incorporated 18 August 2021
- Officers5
Address
C/O Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
URBAN LOGISTICS DUNDEE LIMITED is an active company incorporated on 18 August 2021 and based in Edinburgh, Scotland. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 24 Jun 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 24 Jun 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 24 Jun 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 24 Jun 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mount Street Mortgage Servicing Limited | 31 May 2022 | |
| Urban Logistics Acquisitions 4 Limited | 16 Dec 2021 | |
| Alvaro Holdings Limited | 07 Oct 2021 | |
| Richard Meiklejohn | Dec 1979 | 18 Aug 2021 |
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Sign UpMenna Overview
Here’s a quick overview of URBAN LOGISTICS DUNDEE LIMITED 👀 — a Edinburgh based business that started in 2021.