Catesby Development Land Limited

SC373759

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 26/02/2010

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 26/02/2010

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 · UNITED KINGDOM · Age 45

Also on 2 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 26/02/2017

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