CATESBY ESTATES (DEVELOPMENTS II) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CATESBY ESTATES (DEVELOPMENTS II) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: SC258534. The accounts status is FULL and accounts are next due on 30/06/2025.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: SC258534. The accounts status is FULL and accounts are next due on 30/06/2025.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
CLANSMAN HOMES LIMITED (until 26/08/2015)
CLANSMAN HOMES LIMITED (until 26/08/2015)
TERRACE HILL HOMES LIMITED (until 26/06/2007)
TAY HOMES (GLASGOW) LIMITED (until 26/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MYRON OSBORNE | Jul 1980 | British | Director | 2015-08-01 | CURRENT |
| MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
| DAVID MORRIS | Oct 1976 | British | Director | 2016-02-12 | CURRENT |
| URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2006-10-23 | CURRENT | ||
| MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2005-06-20 UNTIL 2013-06-28 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-10-30 UNTIL 2003-10-30 | RESIGNED | ||
| MRS MOIRA CHAPMAN MCCALL | British | Secretary | 2005-04-20 UNTIL 2006-10-23 | RESIGNED | |
| ALISTAIR BARCLAY WILSON | Aug 1942 | British | Director | 2007-06-15 UNTIL 2009-07-06 | RESIGNED |
| GEORGE EDWARD GLOVER | May 1947 | British | Director | 2005-01-21 UNTIL 2010-05-25 | RESIGNED |
| MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2009-07-06 UNTIL 2013-07-01 | RESIGNED |
| MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2015-08-01 UNTIL 2016-02-12 | RESIGNED |
| MR ANDREW DOMINIC PINTO | Jun 1968 | British | Director | 2010-03-31 UNTIL 2016-10-15 | RESIGNED |
| DONALD ROSS MACDONALD | Jun 1938 | British | Director | 2003-10-30 UNTIL 2005-04-20 | RESIGNED |
| DONALD ROSS MACDONALD | Jun 1938 | British | Director | 2005-06-20 UNTIL 2007-06-15 | RESIGNED |
| MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2003-10-30 UNTIL 2005-04-20 | RESIGNED |
| MRS LINDSAY ALLISON FRASER | Mar 1981 | British | Director | 2009-07-06 UNTIL 2011-06-24 | RESIGNED |
| MR PAUL ANTHONY DENIS GILLIVER | Sep 1951 | British | Director | 2005-01-21 UNTIL 2007-09-07 | RESIGNED |
| ANTHONY THOMAS CLARKE | Jan 1954 | British | Director | 2005-01-21 UNTIL 2010-05-25 | RESIGNED |
| MR PAUL BROCKLEHURST | Aug 1965 | British | Director | 2015-08-01 UNTIL 2020-05-26 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2009-07-06 UNTIL 2016-07-01 | RESIGNED |
| URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2003-10-30 UNTIL 2005-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catesby Promotions Limited | 2016-10-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |