Catesby Land And Planning Limited

SC275580

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 04/11/2004

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100

Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 04/11/2004

BRITISH

Also on 145 other boards

Mr David Lewis Wood

director · Since 10/06/2016

COMPANY 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

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Edinburgh · Public Limited Liability

Notified 04/11/2016

Urban&Civic Plc

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House · Public Limited Company

Notified 04/11/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2013Registered 25/09/2013Satisfied 21/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2008Registered 19/02/2008Satisfied 21/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2008Registered 04/02/2008Satisfied 21/07/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/2005Registered 09/07/2005Satisfied 09/02/2008

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 23/06/2005Registered 29/06/2005Satisfied 09/02/2008