Urban Logistics Dundee Limited
Other letting and operating of own or leased real estate · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-16 · No cessation recorded
Source record 13121393Show 3 ceased records
Shares: over 75%, up to 100%
Notified 2022-05-31 · Ceased 2026-07-08
Source record 9399231Alvaro Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-10-07 · Ceased 2021-12-16
Source record 9313247RM
Richard MeiklejohnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-18 · Ceased 2021-10-07
Source record 9273723People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalJD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2025-06-24 · 1 yr
Show 10 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-06-24 · Director
VB
Valentine BeresfordResigned director
Resigned 2025-06-24 · Director
LH
Lynda HeywoodResigned director
Resigned 2024-06-24 · Director
JU
Justin UptonResigned director
Resigned 2023-11-17 · 1 yr · Chief Investment Officer
JW
Jamie WaldegraveResigned director
Resigned 2023-02-09 · 2 yrs · Coo
MP
Michael Graham PerkinsResigned director
Resigned 2023-01-16 · Finance Director
RM
Richard MoffittResigned director
Resigned 2022-02-24 · 3 yrs · Director
BA
Bruce AndersonResigned director
Resigned 2022-02-24 · 3 yrs · Director
CT
Christopher TurnerResigned director
Resigned 2021-12-16 · 3 yrs · Director
RM
Richard MeiklejohnResigned director
Resigned 2021-08-18 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active