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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilliver, Paul Anthony Denis
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2005-01-21 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Fraser, Lindsay Allison
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (171 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Osborne, Myron Daniel
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Anthony Thomas
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2005-01-21 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Glover, George Edward
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2005-01-21 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    Kelly, Miranda Anne
    Born in March 1970
    Individual (69 offsprings)
    Officer
    2003-10-30 ~ 2005-04-20
    OF - Director → CIF 0
    2005-06-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Mccall, Moira Chapman
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 10
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2010-03-31 ~ 2016-10-15
    OF - Director → CIF 0
  • 11
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2009-07-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Morris, David Llewelyn
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Rhodes, Jonathan Edward
    Born in July 1977
    Individual (81 offsprings)
    Officer
    2015-08-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Macdonald, Donald Ross
    Born in June 1938
    Individual (75 offsprings)
    Officer
    2003-10-30 ~ 2005-04-20
    OF - Director → CIF 0
    2005-06-20 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Brocklehurst, Paul
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2015-08-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 16
    Wilson, Alistair Barclay
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 17
    CATESBY PROMOTIONS LIMITED
    - now SC309730 SC294835
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    115, George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
    2003-10-30 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATESBY ESTATES (DEVELOPMENTS II) LIMITED

Period: 2015-08-26 ~ now
Company number: SC258534 SC305339
Registered names
CATESBY ESTATES (DEVELOPMENTS II) LIMITED - now SC305339
Standard Industrial Classification
41100 - Development Of Building Projects

  • CATESBY ESTATES (DEVELOPMENTS II) LIMITED
    Info
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2015-08-26
    TAY HOMES (GLASGOW) LIMITED - 2015-08-26
    TERRACE HILL (GLASGOW) LIMITED - 2015-08-26
    Registered number SC258534
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.