CATESBY PROMOTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CATESBY PROMOTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATESBY PROMOTIONS LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: SC309730. The accounts status is SMALL and accounts are next due on 30/06/2025.

CATESBY 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 LAND DEVELOPMENTS SCOTLAND LIMITED (until 10/06/2016)
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED (until 19/11/2015)
TERRACE HILL HOUSEBUILDER LIMITED (until 14/12/2010)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-10-05 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MYRON OSBORNE Jul 1980 British Director 2017-03-16 CURRENT
DAVID MORRIS Oct 1976 British Director 2017-03-16 CURRENT
MR JONATHAN BABB Jun 1969 British Director 2022-01-04 CURRENT
ALISTAIR BARCLAY WILSON Aug 1942 British Director 2006-11-01 UNTIL 2009-07-06 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
DONALD ROSS MACDONALD Jun 1938 British Director 2006-10-05 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 2006-10-05 UNTIL 2013-06-28 RESIGNED
GEORGE EDWARD GLOVER May 1947 British Director 2006-11-01 UNTIL 2010-05-25 RESIGNED
ANTHONY THOMAS CLARKE Jan 1954 British Director 2006-11-01 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 2016-10-05 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
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CATESBY ESTATES (DEVELOPMENTS) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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