Catesby Estates (Developments II) Limited

ActiveSC258534 Private limited company
Incorporated
30 October 2003 (23 years)
Previously known as
Clansman Homes Limited (until 26 August 2015)
Terrace Hill Homes Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
Also at Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Living BTR Waterbeach Limited, Urban&Civic Alconbury Limited · more companies
British
Born May 1971 (55)
Director · Appointed 12 February 2016
Also at Catesby Estates PLC, Catesby Strategic Land Limited, Catesby Development Land Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 August 2015
Also at Urban&Civic GE Estates Limited, Catesby Homes Limited, Catesby Estates PLC · more companies
British
Born July 1980 (46)
Corporate Secretary · Appointed 23 October 2006
Also at Urban&Civic Alconbury Limited, Urban&Civic Rugby Limited, Waterbeach Estate Management Company Limited · more companies
Officer history (17 former)
26 May 2020
Resigned Brocklehurst, Paul as Director
15 October 2016
Resigned Pinto, Andrew Dominic as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
12 February 2016
Appointed Morris, David Llewelyn as Director
12 February 2016
Resigned Rhodes, Jonathan Edward as Director
1 August 2015
Appointed Osborne, Myron Daniel as Director
1 August 2015
Appointed Rhodes, Jonathan Edward as Director
1 August 2015
Appointed Brocklehurst, Paul as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
24 June 2011
Resigned Fraser, Lindsay Allison as Director
25 May 2010
Resigned Clarke, Anthony Thomas as Director
25 May 2010
Resigned Glover, George Edward as Director
31 March 2010
Appointed Pinto, Andrew Dominic as Director
6 July 2009
Appointed Austen, Jonathan Martin as Director
6 July 2009
Appointed Fraser, Lindsay Allison as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
6 July 2009
Appointed Walsh, Thomas Gerard as Director
7 September 2007
Resigned Gilliver, Paul Anthony Denis as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
15 June 2007
Appointed Wilson, Alistair Barclay as Director
23 October 2006
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
23 October 2006
Resigned Mccall, Moira Chapman as Secretary
20 June 2005
Appointed Macdonald, Donald Ross as Director
20 June 2005
Appointed Kelly, Miranda Anne as Director
20 April 2005
Resigned Park Circus (Secretaries) Limited as Corporate Secretary
20 April 2005
Appointed Mccall, Moira Chapman as Secretary
20 April 2005
Resigned Macdonald, Donald Ross as Director
20 April 2005
Resigned Kelly, Miranda Anne as Director
21 January 2005
Appointed Clarke, Anthony Thomas as Director
21 January 2005
Appointed Gilliver, Paul Anthony Denis as Director
21 January 2005
Appointed Glover, George Edward as Director
30 October 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 October 2003
Appointed Kelly, Miranda Anne as Director
30 October 2003
Appointed Park Circus (Secretaries) Limited as Corporate Secretary
30 October 2003
Appointed Macdonald, Donald Ross as Director
30 October 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Companies
Reg. no. Sc309730

Filings

Filing history not loaded yet. See it on Companies House

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