OpenCompanies

Catesby Estates Promotions Limited

Company number
SC272763
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50099 companies)

Registered office

4th Floor
115 George Street
Edinburgh
EH2 4JN

Previous names

  • Terrace Hill (Kilmarnock) Limited (until 19 Nov 2015)
  • Urban&Civic Kilmarnock Limited (until 7 Jun 2016)

Officers

NameRoleAppointedResigned
BABB, Jonathan Alun Director 4 Jan 2022
MORRIS, David Llewelyn Director 16 Mar 2017
OSBORNE, Myron Daniel Director 16 Mar 2017
WOOD, David Lewis Director 1 Jul 2016
URBAN&CIVIC (SECRETARIES) LIMITED Corporate-Secretary 31 Aug 2004
PARTRIDGE, Phillip Director 26 May 2020 13 Jan 2022
LEECH, Philip Alexander Jeremy Director 28 Jun 2013 2 Jun 2021
BROCKLEHURST, Paul Director 9 Jun 2016 26 May 2020
AUSTEN, Jonathan Martin Director 3 Jun 2013 1 Jul 2016
WALSH, Thomas Gerard Director 6 Jul 2009 1 Jul 2013
KELLY, Miranda Anne Director 31 Aug 2004 28 Jun 2013
WILSON, Alistair Barclay Director 1 Sep 2004 6 Jul 2009
MACDONALD, Donald Ross Director 31 Aug 2004 15 Jun 2007
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 31 Aug 2004 31 Aug 2004
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 31 Aug 2004 31 Aug 2004

Control

NameNature of controlNotifiedCeased
Urban&Civic Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 31 Aug 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005

Connections

Owned by

Catesby Estates Promotions Limited → Urban&Civic PLC → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP

Directors’ other companies

Companies at the same address

Data