CATESBY LAND AND PLANNING LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH  EH2 4JN
  • Active
  • Private Limited Company
  • Company No. SC275580
  • Last Updated: 01 Mar 2024

Company Profile

CATESBY LAND AND PLANNING LIMITED was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in EDINBURGH. CATESBY LAND AND PLANNING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 25 days.

Name CATESBY LAND AND PLANNING LIMITED
Company number SC275580
Company type Private Limited Company
Incorporation date 04 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Urban&Civic Plc 115 George Street, EH2 4JN Dates: Saturday, November 4, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Urban&Civic Plc George Street, EH2 4JN Dates: Friday, November 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (273 days left)
Latest accounts 30 September 2023
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
CATESBY LAND AND PLANNING LIMITED 04 Nov 2004
TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED 09 Feb 2005
TERRACE HILL (SHOTTS) LIMITED 19 Nov 2015
URBAN&CIVIC SHOTTS LIMITED 15 Jun 2016