# Urbanite Investments Limited

## Details

- **Company number:** [SC452886](https://find-and-update.company-information.service.gov.uk/company/SC452886)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2013
- **Registered office:** C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
- **Nature of business:** Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 | - |
| 30 Jun 2024 | 0 |



## Owned by

Urbanite Investments Limited → [Lateral City Limited](/company/SC452878) → [CSG Hotels And Apartments Limited](/company/SC452799) → [CSG H&A Holdings Limited](/company/SC710999)




## Directors' other companies

- [MCDONALD, Trevor James](/person/5555651) - director at [CSG Baxter's Place Holdings Limited](/company/SC469781)
- [MCDONALD, Trevor James](/person/5555651) - director at [CSG Hospitality Limited](/company/SC702875)
- [MCDONALD, Trevor James](/person/5555651) - director at [Roxburgh's Court Limited](/company/SC702874)
- [STEWART, Christopher John](/person/5389477) - director at [St Andrew Square (Property) Limited](/company/SC480645)
- [STEWART, Christopher John](/person/5389477) - director at [CSG Queensferry Limited](/company/SC710124)
- [STEWART, Christopher John](/person/5389477) - director at [Martha Street Holdings Limited](/company/SC667766)
- [STEWART, Christopher John](/person/5389477) - director at [Love Loan Limited](/company/SC699082)
- [STEWART, Christopher John](/person/5389477) - director at [Advocate's Close Limited](/company/SC870864)
- [STEWART, Christopher John](/person/5389477) - director at [Martha Street Holdco Limited](/company/SC667749)
- [STEWART, Christopher John](/person/5389477) - director at [CSG George Street Limited](/company/SC517507)



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