Catesby Estates Promotions Limited

ActiveSC272763 Private limited company
Incorporated
31 August 2004 (22 years)
Previously known as
Urban&Civic Kilmarnock Limited (until 7 June 2016)
Terrace Hill (Kilmarnock) Limited (until 19 November 2015)
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2022
Also at Catesby Estates PLC, Catesby Strategic Land Limited, Catesby Development Land Limited · more companies
British
Born June 1969 (57)
Director · Appointed 16 March 2017
Also at Catesby Estates PLC, Catesby Strategic Land Limited, Catesby Development Land Limited · more companies
British
Born October 1976 (50)
Director · Appointed 16 March 2017
Also at Urban&Civic GE Estates Limited, Catesby Homes Limited, Catesby Estates PLC · more companies
British
Born July 1980 (46)
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)
Corporate Secretary · Appointed 31 August 2004
Also at Urban&Civic Alconbury Limited, Urban&Civic Rugby Limited, Waterbeach Estate Management Company Limited · more companies
Officer history (10 former)
13 January 2022
Resigned Partridge, Phillip as Director
4 January 2022
Appointed Babb, Jonathan Alun as Director
2 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
26 May 2020
Resigned Brocklehurst, Paul as Director
26 May 2020
Appointed Partridge, Phillip as Director
16 March 2017
Appointed Morris, David Llewelyn as Director
16 March 2017
Appointed Osborne, Myron Daniel as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2016
Appointed Wood, David Lewis as Director
9 June 2016
Appointed Brocklehurst, Paul as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Appointed Leech, Philip Alexander Jeremy as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
6 July 2009
Appointed Walsh, Thomas Gerard as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
1 September 2004
Appointed Wilson, Alistair Barclay as Director
31 August 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 August 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 August 2004
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
31 August 2004
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
31 August 2004
Appointed Macdonald, Donald Ross as Director
31 August 2004
Appointed Kelly, Miranda Anne as Director
31 August 2004
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Liability
Reg. no. Sc149799

Filings

Filing history not loaded yet. See it on Companies House

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