CATESBY LAND PROMOTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CATESBY LAND PROMOTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATESBY LAND PROMOTIONS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: SC294835. The accounts status is SMALL and accounts are next due on 30/06/2025.

CATESBY LAND PROMOTIONS 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 (AVON STREET) LIMITED (until 02/10/2015)
TERRACE HILL (ARMADALE NO. 2) LIMITED (until 17/06/2015)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2005-12-22 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MYRON OSBORNE Jul 1980 British Director 2015-10-01 CURRENT
MR JONATHAN BABB Jun 1969 British Director 2022-01-04 CURRENT
DAVID MORRIS Oct 1976 British Director 2016-02-12 CURRENT
ALISTAIR BARCLAY WILSON Aug 1942 British Director 2007-06-15 UNTIL 2009-07-06 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2009-07-06 UNTIL 2013-07-01 RESIGNED
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2015-10-01 UNTIL 2016-02-12 RESIGNED
DONALD ROSS MACDONALD Jun 1938 British Director 2005-12-22 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 2005-12-22 UNTIL 2013-06-28 RESIGNED
MR PAUL BROCKLEHURST Aug 1965 British Director 2015-10-01 UNTIL 2020-05-26 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Plc 2016-12-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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URBAN&CIVIC CENTRAL SCOTLAND LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY ESTATES PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
TERRACE HILL RESIDENTIAL PLC EDINBURGH Dissolved... GROUP 68100 - Buying and selling of own real estate
CATESBY ESTATES (DEVELOPMENTS) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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