UKBizDB.co.uk

URBANMINDED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urbanminded Ltd. The company was founded 10 years ago and was given the registration number SC490499. The firm's registered office is in GLASGOW. You can find them at The Whisky Bond, 2 Dawson Road, Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:URBANMINDED LTD
Company Number:SC490499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Whisky Bond, 2 Dawson Road, Glasgow, Scotland, G4 9SS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titan Enterprise Centre, Queen's Quay, Clydebank, Glasgow, Scotland, G81 1BF

Director20 May 2021Active
Titan Enterprise Centre, Queen's Quay, Clydebank, Glasgow, Scotland, G81 1BF

Director15 December 2017Active
The Whisky Bond, 2 Dawson Road, Glasgow, Scotland, G4 9SS

Director04 November 2014Active
The Whisky Bond, 2 Dawson Road, Glasgow, Scotland, G4 9SS

Director04 November 2014Active
The Whisky Bond, 2 Dawson Road, Glasgow, Scotland, G4 9SS

Director04 November 2014Active

People with Significant Control

Mr Iain Christopher Crouch
Notified on:15 December 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:Titan Enterprise Centre, Queen's Quay, Glasgow, Scotland, G81 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Evans
Notified on:30 June 2016
Status:Active
Date of birth:December 1990
Nationality:United Kingdom
Country of residence:Scotland
Address:The Whisky Bond, 2 Dawson Road, Glasgow, Scotland, G4 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Harkin
Notified on:30 June 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Scotland
Address:The Whisky Bond, 2 Dawson Road, Glasgow, Scotland, G4 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Mason Holden
Notified on:30 June 2016
Status:Active
Date of birth:July 1990
Nationality:American
Country of residence:Scotland
Address:The Whisky Bond, 2 Dawson Road, Glasgow, Scotland, G4 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.