Introduction
Watch Company
C
CATESBY ESTATES (DEVELOPMENTS II) LIMITED
CATESBY ESTATES (DEVELOPMENTS II) LIMITED is an active company incorporated on 30 October 2003 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CATESBY ESTATES (DEVELOPMENTS II) LIMITED was registered 22 years ago.(SIC: 41100)
Status
active
Active since 22 years ago
Company No
SC258534
LTD Company
Age
22 Years
Incorporated 30 October 2003
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
CLANSMAN HOMES LIMITED
From: 26 June 2007To: 26 August 2015
TERRACE HILL HOMES LIMITED
From: 26 October 2006To: 26 June 2007
TAY HOMES (GLASGOW) LIMITED
From: 25 August 2004To: 26 October 2006
TERRACE HILL (GLASGOW) LIMITED
From: 30 October 2003To: 25 August 2004
Address
4th Floor 115 George Street Edinburgh, EH2 4JN,
Previous Addresses
24 Great King Street Edinburgh EH3 6QN
From: 19 August 2011To: 23 April 2014
2Nd Floor 144 West George Street Glasgow G2 2HG
From: 30 October 2003To: 19 August 2011
18 key events • 2003 - 2020
Funding Officers Ownership
Company Founded
Oct 03
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
May 10
Termination Director Company With Name
Director Left
May 10
Termination Director Company With Name
Director Left
Jun 11
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Director Left
May 20
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
URBAN&CIVIC (SECRETARIES) LIMITED
Active115 George Street, EdinburghEH2 4JN
Corporate secretary
Appointed 23 Oct 2006
URBAN&CIVIC (SECRETARIES) LIMITED
115 George Street, EdinburghEH2 4JN
Corporate secretary
23 Oct 2006
Active
MORRIS, David Llewelyn
ActivePapple Close, RugbyCV23 1EW
Born October 1976
Director
Appointed 12 Feb 2016
MORRIS, David Llewelyn
Papple Close, RugbyCV23 1EW
Born October 1976
Director
12 Feb 2016
Active
OSBORNE, Myron Daniel
ActivePapple Close, RugbyCV23 1EW
Born July 1980
Director
Appointed 01 Aug 2015
OSBORNE, Myron Daniel
Papple Close, RugbyCV23 1EW
Born July 1980
Director
01 Aug 2015
Active
WOOD, David Lewis
ActiveNew Bond Street, LondonW1S 1BJ
Born May 1971
Director
Appointed 01 Jul 2016
WOOD, David Lewis
New Bond Street, LondonW1S 1BJ
Born May 1971
Director
01 Jul 2016
Active
MCCALL, Moira Chapman
Resigned41 Firhill Avenue, AirdrieML6 9DZ
Secretary
Appointed 20 Apr 2005
Resigned 23 Oct 2006
MCCALL, Moira Chapman
41 Firhill Avenue, AirdrieML6 9DZ
Secretary
20 Apr 2005
Resigned 23 Oct 2006
Resigned
OSWALDS OF EDINBURGH LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 30 Oct 2003
Resigned 30 Oct 2003
OSWALDS OF EDINBURGH LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
30 Oct 2003
Resigned 30 Oct 2003
Resigned
PARK CIRCUS (SECRETARIES) LIMITED
ResignedJames Sellars House, GlasgowG2 2HG
Corporate secretary
Appointed 30 Oct 2003
Resigned 20 Apr 2005
PARK CIRCUS (SECRETARIES) LIMITED
James Sellars House, GlasgowG2 2HG
Corporate secretary
30 Oct 2003
Resigned 20 Apr 2005
Resigned
AUSTEN, Jonathan Martin
ResignedLygon Croft, CobhamKT11 2EY
Born June 1956
Director
Appointed 06 Jul 2009
Resigned 01 Jul 2016
AUSTEN, Jonathan Martin
Lygon Croft, CobhamKT11 2EY
Born June 1956
Director
06 Jul 2009
Resigned 01 Jul 2016
Resigned
BROCKLEHURST, Paul
Resigned5b Tournament Court, Warwick
Born August 1965
Director
Appointed 01 Aug 2015
Resigned 26 May 2020
BROCKLEHURST, Paul
5b Tournament Court, Warwick
Born August 1965
Director
01 Aug 2015
Resigned 26 May 2020
Resigned
CLARKE, Anthony Thomas
Resigned7 Nursery Grove, KilmacolmPA13 4HW
Born January 1954
Director
Appointed 21 Jan 2005
Resigned 25 May 2010
CLARKE, Anthony Thomas
7 Nursery Grove, KilmacolmPA13 4HW
Born January 1954
Director
21 Jan 2005
Resigned 25 May 2010
Resigned
FRASER, Lindsay Allison
ResignedKirklands, RenfrewPA4 9HR
Born March 1981
Director
Appointed 06 Jul 2009
Resigned 24 Jun 2011
FRASER, Lindsay Allison
Kirklands, RenfrewPA4 9HR
Born March 1981
Director
06 Jul 2009
Resigned 24 Jun 2011
Resigned
GILLIVER, Paul Anthony Denis
ResignedWemyss Park, CoatbridgeML5 1PH
Born September 1951
Director
Appointed 21 Jan 2005
Resigned 07 Sept 2007
GILLIVER, Paul Anthony Denis
Wemyss Park, CoatbridgeML5 1PH
Born September 1951
Director
21 Jan 2005
Resigned 07 Sept 2007
Resigned
GLOVER, George Edward
ResignedThe Knowe, CumnockKA18 1AE
Born May 1947
Director
Appointed 21 Jan 2005
Resigned 25 May 2010
GLOVER, George Edward
The Knowe, CumnockKA18 1AE
Born May 1947
Director
21 Jan 2005
Resigned 25 May 2010
Resigned
KELLY, Miranda Anne
Resigned21 Rozelle Avenue, GlasgowG77 6YS
Born March 1970
Director
Appointed 20 Jun 2005
Resigned 28 Jun 2013
KELLY, Miranda Anne
21 Rozelle Avenue, GlasgowG77 6YS
Born March 1970
Director
20 Jun 2005
Resigned 28 Jun 2013
Resigned
KELLY, Miranda Anne
Resigned21 Rozelle Avenue, GlasgowG77 6YS
Born March 1970
Director
Appointed 30 Oct 2003
Resigned 20 Apr 2005
KELLY, Miranda Anne
21 Rozelle Avenue, GlasgowG77 6YS
Born March 1970
Director
30 Oct 2003
Resigned 20 Apr 2005
Resigned
MACDONALD, Donald Ross
ResignedFlat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
Appointed 20 Jun 2005
Resigned 15 Jun 2007
MACDONALD, Donald Ross
Flat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
20 Jun 2005
Resigned 15 Jun 2007
Resigned
MACDONALD, Donald Ross
ResignedFlat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
Appointed 30 Oct 2003
Resigned 20 Apr 2005
MACDONALD, Donald Ross
Flat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
30 Oct 2003
Resigned 20 Apr 2005
Resigned
PINTO, Andrew Dominic
Resigned115 George Street, EdinburghEH2 4JN
Born June 1968
Director
Appointed 31 Mar 2010
Resigned 15 Oct 2016
PINTO, Andrew Dominic
115 George Street, EdinburghEH2 4JN
Born June 1968
Director
31 Mar 2010
Resigned 15 Oct 2016
Resigned
RHODES, Jonathan Edward
Resigned5b Tournament Court, Warwick
Born July 1977
Director
Appointed 01 Aug 2015
Resigned 12 Feb 2016
RHODES, Jonathan Edward
5b Tournament Court, Warwick
Born July 1977
Director
01 Aug 2015
Resigned 12 Feb 2016
Resigned
WALSH, Thomas Gerard
Resigned26 Flanders Road, LondonW4 1NG
Born July 1961
Director
Appointed 06 Jul 2009
Resigned 01 Jul 2013
WALSH, Thomas Gerard
26 Flanders Road, LondonW4 1NG
Born July 1961
Director
06 Jul 2009
Resigned 01 Jul 2013
Resigned
WILSON, Alistair Barclay
Resigned19 Cauldstream Place, GlasgowG62 7NL
Born August 1942
Director
Appointed 15 Jun 2007
Resigned 06 Jul 2009
WILSON, Alistair Barclay
19 Cauldstream Place, GlasgowG62 7NL
Born August 1942
Director
15 Jun 2007
Resigned 06 Jul 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Street, EdinburghEH2 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2016
Catesby Promotions Limited
George Street, EdinburghEH2 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2016
Active
Filing History
132
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2016
30 October 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 October 2015
28 October 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 October 2015
26 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2015
23 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 April 2014
28 October 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 October 2011
19 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 August 2011
16 December 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2010
1 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
6 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2007
26 October 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2006
25 August 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2004