Urbanite Investments Limited
- Company number
- SC452886
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- CSG H&A Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 21 Jun 2013 | 23 Mar 2026 |
| AITON, Archie John | Director | 21 Jun 2013 | 26 May 2026 |
| MCDONALD, Trevor James | Director | 8 Jan 2026 | |
| STEWART, Christopher John | Director | 21 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Situs Asset Management Limited | Ownership Of Shares 75 To 100 Percent | 18 Jul 2018 | 2 Jun 2023 |
| Csg Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2016 | 2 Jun 2023 |
| Lateral City Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 Dormant | - |
| 30 Jun 2024 Dormant | 0 |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
Connections
Owned by
Urbanite Investments Limited → Lateral City Limited → CSG Hotels And Apartments Limited → CSG H&A Holdings Limited
Directors’ other companies
- MCDONALD, Trevor James - Director at CSG Baxter's Place Holdings Limited
- MCDONALD, Trevor James - Director at CSG Hospitality Limited
- MCDONALD, Trevor James - Director at Roxburgh's Court Limited
- STEWART, Christopher John - Director at St Andrew Square (Property) Limited
- STEWART, Christopher John - Director at CSG Queensferry Limited
- STEWART, Christopher John - Director at Martha Street Holdings Limited
- STEWART, Christopher John - Director at Love Loan Limited
- STEWART, Christopher John - Director at Advocate's Close Limited
- STEWART, Christopher John - Director at Martha Street Holdco Limited
- STEWART, Christopher John - Director at CSG George Street Limited
Companies at the same address
- 1st Focus Homecare Limited (SC549627)
- 3 Bridges Capital Limited (SC616917)
- 90tf Limited (SC745020)
- Advocate's Close Limited (SC870864)
- Agbioinvestor Limited (SC841096)
- Airsys Integrated Solutions (International) Limited (SC690286)
- Amulree Properties Limited (SC716717)
- Armadillo Merino Limited (SC405793)
- Balmore House Limited (SC635743)
- Bebello Limited (SC782178)