CATESBY ESTATES (DEVELOPMENTS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CATESBY ESTATES (DEVELOPMENTS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATESBY ESTATES (DEVELOPMENTS) LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: SC305339. The accounts status is SMALL and accounts are next due on 30/06/2025.
CATESBY ESTATES (DEVELOPMENTS) LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: SC305339. The accounts status is SMALL and accounts are next due on 30/06/2025.
CATESBY ESTATES (DEVELOPMENTS) 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:
TERRACE HILL (PATNA) LIMITED (until 28/05/2015)
TERRACE HILL (PATNA) LIMITED (until 28/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2006-07-11 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
MYRON OSBORNE | Jul 1980 | British | Director | 2015-05-01 | 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 | 2015-05-01 UNTIL 2016-02-12 | RESIGNED |
MR ANDREW DOMINIC PINTO | Jun 1968 | British | Director | 2010-03-31 UNTIL 2016-10-15 | RESIGNED |
DONALD ROSS MACDONALD | Jun 1938 | British | Director | 2006-07-11 UNTIL 2007-06-15 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2006-07-11 UNTIL 2013-06-28 | RESIGNED |
MR PAUL BROCKLEHURST | Aug 1965 | British | Director | 2015-05-01 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 | 2016-07-11 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |