CATESBY LAND AND PLANNING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CATESBY LAND AND PLANNING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATESBY LAND AND PLANNING LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: SC275580. The accounts status is SMALL and accounts are next due on 30/06/2025.
CATESBY LAND AND PLANNING LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: SC275580. The accounts status is SMALL and accounts are next due on 30/06/2025.
CATESBY LAND AND PLANNING LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
URBAN&CIVIC SHOTTS LIMITED (until 15/06/2016)
URBAN&CIVIC SHOTTS LIMITED (until 15/06/2016)
TERRACE HILL (SHOTTS) LIMITED (until 19/11/2015)
TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED (until 09/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2004-11-04 | CURRENT | ||
DAVID MORRIS | Oct 1976 | British | Director | 2017-03-16 | CURRENT |
MYRON OSBORNE | Jul 1980 | British | Director | 2017-03-16 | CURRENT |
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-06-10 | CURRENT |
MR JONATHAN BABB | Jun 1969 | British | Director | 2022-01-04 | CURRENT |
ALISTAIR BARCLAY WILSON | Aug 1942 | British | Director | 2007-06-15 UNTIL 2009-07-06 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
ANTHONY THOMAS CLARKE | Jan 1954 | British | Director | 2007-09-27 UNTIL 2010-05-25 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2009-07-06 UNTIL 2013-07-01 | RESIGNED |
MR PHILLIP PARTRIDGE | Oct 1980 | British | Director | 2020-05-26 UNTIL 2022-01-13 | RESIGNED |
MRS LINDSAY ALLISON FRASER | Mar 1981 | British | Director | 2009-07-06 UNTIL 2011-06-24 | RESIGNED |
DONALD ROSS MACDONALD | Jun 1938 | British | Director | 2004-11-04 UNTIL 2007-06-15 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2013-06-28 UNTIL 2021-06-02 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2004-11-04 UNTIL 2013-06-28 | RESIGNED |
GEORGE EDWARD GLOVER | May 1947 | British | Director | 2007-09-21 UNTIL 2010-05-25 | RESIGNED |
MR PAUL BROCKLEHURST | Aug 1965 | British | Director | 2016-06-09 UNTIL 2020-05-26 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Plc | 2017-11-04 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Urban&Civic Plc | 2016-11-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |