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Catesby Estates (Developments Ii) Limited

SC258534

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, EDINBURGH, EH2 4JN
Incorporated 30/10/2003

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100
Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 23/10/2006

BRITISH

Also on 145 other boards

Mr Myron Daniel Osborne

director · Since 01/08/2015

NONE SUPPLIED

BRITISH · ENGLAND · Age 45

Also on 12 other boards

David Llewelyn Morris

director · Since 12/02/2016

PLANNING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr David Lewis Wood

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Persons with Significant Control

Catesby Promotions Limited

75–100% shares
75–100% votes
Appoint directors

115, George Street, Edinburgh, EH2 4JN

Reg: Sc309730 · Companies House Edinburgh · Private Limited Companies

Notified 30/10/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2008Registered 19/02/2008Satisfied 18/11/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/2007Registered 24/11/2007Satisfied 18/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2007Registered 14/09/2007Satisfied 15/01/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2007Registered 05/05/2007Satisfied 17/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2007Registered 03/04/2007Satisfied 19/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2005Registered 04/06/2005Satisfied 17/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2005Registered 21/05/2005Satisfied 31/10/2007
charge
satisfied

TERRACE HILL (RESIDENTIAL DEVELOPMENTS ) LIMITED

Created 20/04/2005Registered 30/04/2005Satisfied 17/11/2008
charge
satisfied

TERRACE HILL (RESIDENTIAL DEVELOPMENTS ) LIMITED

Created 20/04/2005Registered 30/04/2005Satisfied 21/12/2006