CATESBY DEVELOPMENT LAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CATESBY DEVELOPMENT LAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATESBY DEVELOPMENT LAND LIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: SC373759. The accounts status is SMALL and accounts are next due on 30/06/2025.

CATESBY DEVELOPMENT LAND LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

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 CARLUKE LIMITED (until 15/06/2016)
TERRACE HILL (CARLUKE) LIMITED (until 23/11/2015)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2010-02-26 CURRENT
MYRON OSBORNE Jul 1980 British Director 2017-03-16 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
DAVID MORRIS Oct 1976 British Director 2017-03-16 CURRENT
MR JONATHAN BABB Jun 1969 British Director 2022-01-04 CURRENT
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2010-02-26 UNTIL 2013-07-01 RESIGNED
MR PHILLIP PARTRIDGE Oct 1980 British Director 2020-05-26 UNTIL 2022-01-13 RESIGNED
MR ANDREW DOMINIC PINTO Jun 1968 British Director 2010-03-31 UNTIL 2016-10-15 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 2010-02-26 UNTIL 2013-06-28 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 2017-02-26 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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111 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

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