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
Active 5
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    Osborne, Myron
    None Supplied born in July 1980
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ now
    OF - director → CIF 0
  • 3
    Morris, David
    Planning Director born in October 1976
    Individual (11 offsprings)
    Officer
    2016-02-12 ~ now
    OF - director → CIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-10-23 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2009-07-06 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Gilliver, Paul Anthony Denis
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2007-09-07
    OF - director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (29 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - director → CIF 0
  • 4
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-02-12
    OF - director → CIF 0
  • 5
    Brocklehurst, Paul
    Managing Director born in August 1965
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2020-05-26
    OF - director → CIF 0
  • 6
    Fraser, Lindsay Allison
    Accountant born in March 1981
    Individual
    Officer
    2009-07-06 ~ 2011-06-24
    OF - director → CIF 0
  • 7
    Mccall, Moira Chapman
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2006-10-23
    OF - secretary → CIF 0
  • 8
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    2007-06-15 ~ 2009-07-06
    OF - director → CIF 0
  • 9
    Pinto, Andrew Dominic
    Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2016-10-15
    OF - director → CIF 0
  • 10
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2005-04-20
    OF - director → CIF 0
    2005-06-20 ~ 2007-06-15
    OF - director → CIF 0
  • 11
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2003-10-30 ~ 2005-04-20
    OF - director → CIF 0
    2005-06-20 ~ 2013-06-28
    OF - director → CIF 0
  • 12
    Glover, George Edward
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2010-05-25
    OF - director → CIF 0
  • 13
    Clarke, Anthony Thomas
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2010-05-25
    OF - director → CIF 0
  • 14
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    James Sellars House, 144-146 West George Street, Glasgow
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-10-30 ~ 2005-04-20
    PE - secretary → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CATESBY ESTATES (DEVELOPMENTS II) LIMITED

Previous names
CLANSMAN HOMES LIMITED - 2015-08-26
TERRACE HILL HOMES LIMITED - 2007-06-26
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • CATESBY ESTATES (DEVELOPMENTS II) LIMITED
    Info
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    Registered number SC258534
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2003-10-30 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.