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 - EDINBURGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CATESBY ESTATES PLC HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
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CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CATESBY LAND LIMITED HOULTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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GREYHOUND INN DEVELOPMENTS LIMITED HOULTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (DEVELOPMENTS II) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATESBY ESTATES PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY LAND PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY ESTATES (DEVELOPMENTS) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY DEVELOPMENT LAND LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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