Cross Check

CATESBY ESTATES PROMOTIONS LIMITED

Company Number

SC272763

Private limited company
Active
OverviewPeopleRelated
Experimental

URBAN&CIVIC (SECRETARIES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom

BABB, Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Orchard House Papple Close Houlton Rugby CV23 1EW England
Country of Residence
England

MORRIS, David

Date of Birth
Role
Active
Director
Occupation
Planning Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Orchard House Papple Close Houlton Rugby CV23 1EW England
Country of Residence
England

OSBORNE, Myron

Date of Birth
Role
Active
Director
Occupation
Planning Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Orchard House Papple Close Houlton Rugby CV23 1EW England
Country of Residence
England

WOOD, David Lewis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 New Bond Street London W1S 1BJ England
Country of Residence
England

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

AUSTEN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 New Bond Street London W1S 1BJ United Kingdom
Country of Residence
United Kingdom

BROCKLEHURST, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN
Country of Residence
England

KELLY, Miranda Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS
Country of Residence
Scotland

LEECH, Philip Alexander Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 New Bond Street London W1S 1BJ United Kingdom
Country of Residence
England

MACDONALD, Donald Ross

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA
Country of Residence
United Kingdom

PARTRIDGE, Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG United Kingdom
Country of Residence
United Kingdom

WALSH, Thomas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Flanders Road Chiswick London W4 1NG
Country of Residence
England

WILSON, Alistair Barclay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Urban&Civic Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
115 George Street Edinburgh EH2 4JN Scotland