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Catesby Promotions Limited

SC309730

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 05/10/2006

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

41100
Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 05/10/2006

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

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Edinburgh · Public Limited Liability

Notified 05/10/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/10/2011Registered 04/11/2011Satisfied 31/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 26/10/2011Registered 03/11/2011Satisfied 31/10/2016