C-Urb 6 Ltd

Company Name	C-Urb 6 Ltd
Company Status	Active
Company Number	SC216273
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Previous Name	Link Property Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Paul Kerr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Ms Morag Kathryn Boyter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Performance Team Manager
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Alan Shute
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Donald Ian Caskie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Bank Manager
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mrs Gillian Caroline Henry
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	20 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Christopher Neil Mackay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(22 years after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Secretary Name	Link Group Limited (Corporation)
Status	Current
Appointed	01 January 2002(10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Helen Livingstone
Date of Birth	June 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 January 2002)
Role	Retired Councillor
Correspondence Address	29 Erskine Place Clackmannan FK10 4HT Scotland

Director Name	Patrick Stephen-Samuels
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2007)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Ty-Coat Kinlochmoidart Inverness Shire PH38 4ND Scotland

Director Name	Mr Arthur Edward Colston
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Bridge Street Haddington East Lothian EH41 4AU Scotland

Director Name	Mr Thomas Hamilton Clark
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suilven 2 Millwell Park Innerleithen Peeblesshire EH44 6JF Scotland

Director Name	Iain Stewart Bruce
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2005)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Secretary Name	Mr James Neil Hall
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arisaigh Linton Bank Drive West Linton Peeblesshire EH46 7DT Scotland

Director Name	Mark Wilson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2006)
Role	Laywer
Correspondence Address	11 Falkland Street Hyndland Glasgow G12 9PY Scotland

Director Name	Sinclair Gray Leask
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2006)
Role	Retired
Correspondence Address	Burnside House 2 Kirkgate Currie Midlothian EH14 5NU Scotland

Director Name	Mr Craig Sanderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Saughtonhall Avenue Edinburgh EH12 5RJ Scotland

Director Name	Ms Angela Currie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Ms Jill Pritchard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(12 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 February 2023)
Role	Business Change Manager
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Roy George Leonard Stirrat
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2015)
Role	Town Planning Consultant
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Douglas Smith Esslemont
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2015)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(12 years, 11 months after company formation)
Appointment Duration	10 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Robert Perry Robertson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Cllr David Alexander Wilson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2019)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Arthur Diamond
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr David Richard Zass Ogilvie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(17 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 January 2019)
Role	Director / Housing Consultant
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mrs Hazel Webb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Mike Trant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	linkhousing.org.uk
Telephone	0845 1400100
Telephone region	Unknown

Location

Registered Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Link Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,678,767
Gross Profit	£554,552
Net Worth	£50,000
Cash	£195,686
Current Liabilities	£1,662,546

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

20 September 2017	Full accounts made up to 31 March 2017 (15 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
19 October 2016	Full accounts made up to 31 March 2016 (15 pages)
13 June 2016	Appointment of Mr Robert Perry Robertson as a director on 9 December 2014 (2 pages)
13 June 2016	Termination of appointment of Robert Perry Robertson as a director on 9 February 2016 (1 page)
12 May 2016	Appointment of Mr Paul Kerr as a director on 10 November 2015 (2 pages)
30 March 2016	Appointment of Ms Morag Kathryn Boyter as a director on 10 November 2015 (2 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 (5 pages)
29 March 2016	Termination of appointment of Douglas Smith Esslemont as a director on 8 December 2015 (1 page)
29 March 2016	Termination of appointment of Roy George Leonard Stirrat as a director on 1 April 2015 (1 page)
29 March 2016	Appointment of Cllr David Alexander Wilson as a director on 8 September 2015 (2 pages)
29 March 2016	Appointment of Mr Arthur Diamond as a director on 8 September 2015 (2 pages)
29 March 2016	Termination of appointment of Angela Currie as a director on 27 July 2015 (1 page)
15 October 2015	Full accounts made up to 31 March 2015 (13 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50,000 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50,000 (5 pages)
6 January 2015	Termination of appointment of Peter Donald Foreman as a director on 9 December 2014 (1 page)
6 January 2015	Termination of appointment of Peter Donald Foreman as a director on 9 December 2014 (1 page)
11 September 2014	Full accounts made up to 31 March 2014 (15 pages)
26 March 2014	Appointment of Mr Peter Donald Foreman as a director (2 pages)
26 March 2014	Appointment of Mr Douglas Esslemont as a director (2 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50,000 (5 pages)
26 March 2014	Appointment of Mr Roy George Leonard Stirrat as a director (2 pages)
26 March 2014	Termination of appointment of Craig Sanderson as a director (1 page)
26 March 2014	Appointment of Ms Angela Currie as a director (2 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50,000 (5 pages)
26 March 2014	Appointment of Ms Jill Pritchard as a director (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 April 2010	Secretary's details changed for Link Group Limited on 1 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Link Group Limited on 1 March 2010 (2 pages)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 March 2008 (10 pages)
18 March 2008	Return made up to 01/03/08; full list of members (3 pages)
18 March 2008	Secretary's change of particulars / link group LIMITED / 19/10/2007 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 45 albany street edinburgh midlothian EH1 3QY (1 page)
17 October 2007	Full accounts made up to 31 March 2007 (10 pages)
11 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
26 September 2006	Full accounts made up to 31 March 2006 (13 pages)
28 April 2006	Return made up to 01/03/06; full list of members (6 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (12 pages)
16 March 2005	Return made up to 01/03/05; full list of members (8 pages)
11 January 2005	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 March 2004 (12 pages)
18 May 2004	Return made up to 01/03/04; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 March 2003 (12 pages)
28 April 2003	Â£ nc 100/50000 17/04/03 (1 page)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
7 March 2002	Return made up to 01/03/02; full list of members (8 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Memorandum and Articles of Association (10 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
6 June 2001	New director appointed (1 page)
25 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
6 March 2001	Company name changed lothian fifty (771) LIMITED\certificate issued on 06/03/01 (2 pages)
1 March 2001	Incorporation (25 pages)

C-Urb 6 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland