Urban Logistics Dundee Limited
- Company number
- SC707008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Alvaro Investments Limited (until 10 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Darren Windsor | Director | 23 Mar 2026 | |
| MCGANN, Martin Francis | Director | 24 Jun 2025 | |
| STIRLING, Mark Andrew | Director | 24 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Logistics Acquisitions 4 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | |
| Mount Street Mortgage Servicing Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2022 | 8 Jul 2026 |
| Alvaro Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Oct 2021 | 16 Dec 2021 |
| Richard Meiklejohn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2021 | 7 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Urban Logistics Dundee Limited → Urban Logistics Acquisitions 4 Limited → Urban Logistics Holdings Limited → Urban Logistics Reit Limited → Londonmetric Property PLC
Directors’ other companies
- MCGANN, Martin Francis - Director at A. & J. Mucklow (Lancashire) Limited
- MCGANN, Martin Francis - Director at Rodenhurst Estates Limited
- MCGANN, Martin Francis - Director at Metric Property Finance 2 Limited
- MCGANN, Martin Francis - Director at A & J Mucklow (Wollescote Estate) Limited
- MCGANN, Martin Francis - Director at Sir Lisson Limited
- MCGANN, Martin Francis - Director at LSI Developments Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 6 Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 2 Limited
- MCGANN, Martin Francis - Director at Sir Healthcare 1 Limited
- MCGANN, Martin Francis - Director at Urban Logistics Acquisitions 2 Limited
Companies at the same address
- Crapulatus Ltd (SC828972)