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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OLEY MEADOWS MANAGEMENT LIMITED CONSETT ENGLAND Active DORMANT 98000 - Residents property management
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
URBAN&CIVIC CENTRAL FUNDING LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SALLYPORT HOUSE MANAGEMENT LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONDON AND CLYDESIDE ESTATES LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
PARK CIRCUS REGISTRARS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
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URBAN&CIVIC (MANAGEMENT) LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
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
CATESBY LAND 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 PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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