Catesby Promotions Limited

ActiveSC309730 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Urban&Civic Land Developments Scotland Limited (until 10 June 2016)
Terrace Hill Land Developments (Scotland) Limited (until 19 November 2015)
Terrace Hill Housebuilder Limited (until 14 December 2010)
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 5 October 2006
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
25 May 2010
Resigned Glover, George Edward as Director
25 May 2010
Resigned Clarke, Anthony Thomas 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 November 2006
Appointed Wilson, Alistair Barclay as Director
1 November 2006
Appointed Clarke, Anthony Thomas as Director
1 November 2006
Appointed Glover, George Edward as Director
5 October 2006
Appointed Macdonald, Donald Ross as Director
5 October 2006
Appointed Kelly, Miranda Anne as Director
5 October 2006
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 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. Sc149799

Holdings 1

Companies where Catesby Promotions Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates5 October 2026

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