Catesby Estates Promotions Limited

SC272763

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 31/08/2004

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

41100

Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 31/08/2004

BRITISH

Also on 145 other boards

Mr David Lewis Wood

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

David Llewelyn Morris

director · Since 16/03/2017

PLANNING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Myron Daniel Osborne

director · Since 16/03/2017

PLANNING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Jonathan Alun Babb

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Urban&Civic Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Edinburgh · Public Limited Liability

Notified 31/08/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2008Registered 26/11/2008Satisfied 22/12/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/06/2006Registered 08/06/2006Satisfied 02/10/2008

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/2005Registered 05/07/2005Satisfied 02/10/2008

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 23/06/2005Registered 29/06/2005Satisfied 30/10/2008

charge

satisfied

ACHADONN PROPERTIES LIMITED

Created 23/09/2004Registered 05/10/2004Satisfied 16/06/2005