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Catesby Estates (Developments) Limited

SC305339

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 11/07/2006

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 11/07/2006

BRITISH

Also on 145 other boards

Mr Myron Daniel Osborne

director · Since 01/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

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

Urban&Civic Plc

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
Significant control

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Scotland · Public Limited Liability

Notified 11/07/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/05/2013Registered 30/05/2013Satisfied 31/10/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/05/2013Registered 23/05/2013Satisfied 08/09/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/04/2010Registered 12/05/2010Satisfied 31/10/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/04/2010Registered 12/05/2010Satisfied 31/10/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 05/05/2010Satisfied 08/09/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 05/05/2010Satisfied 08/09/2016
charge
satisfied

HOLIDAY HOMES (UK) LIMITED

Created 07/08/2006Registered 22/08/2006Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/08/2006Registered 11/08/2006Satisfied 16/10/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/07/2006Registered 08/08/2006Satisfied 15/11/2008