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Urban Securities Limited KINGSFORD, NR STEWARTON

Founded in 1953, Urban Securities, classified under reg no. SC029587 is an active company. Currently registered at C/o Webster, High Williamshaw KA3 5JR, Kingsford, Nr Stewarton the company has been in the business for 71 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Alison M., Heather C. and Margot W.. Of them, Margot W. has been with the company the longest, being appointed on 31 October 1989 and Alison M. and Heather C. have been with the company for the least time - from 2 March 2022. As of 23 May 2024, there was 1 ex director - Graham W.. There were no ex secretaries.

Urban Securities Limited Address / Contact

Office Address C/o Webster, High Williamshaw
Office Address2 House, Old Glasgow Road,
Town Kingsford, Nr Stewarton
Post code KA3 5JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC029587
Date of Incorporation Thu, 6th Aug 1953
Industry Activities of other holding companies n.e.c.
Industry Security dealing on own account
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Margot W.

Position: Secretary

Resigned:

Alison M.

Position: Director

Appointed: 02 March 2022

Heather C.

Position: Director

Appointed: 02 March 2022

Margot W.

Position: Director

Appointed: 31 October 1989

Graham W.

Position: Director

Resigned: 11 November 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Margot W. This PSC has significiant influence or control over the company, and has 50,01-75% shares. Another one in the PSC register is Graham W. This PSC has significiant influence or control over the company,.

Margot W.

Notified on 23 May 2023
Nature of control: 50,01-75% shares
significiant influence or control

Graham W.

Notified on 6 April 2016
Ceased on 23 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, May 2023 		Free Download (6 pages)

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