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 6
  • 1
    Babb, Jonathan
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 2
    Wood, David Lewis
    Company Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-06-10 ~ now
    OF - director → CIF 0
  • 3
    Osborne, Myron
    Planning Director born in July 1980
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
  • 4
    Morris, David
    Planning Director born in October 1976
    Individual (11 offsprings)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
  • 5
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-11-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, Scotland
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-11-04 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (29 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Brocklehurst, Paul
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2020-05-26
    OF - director → CIF 0
  • 4
    Fraser, Lindsay Allison
    Accountant born in March 1981
    Individual
    Officer
    2009-07-06 ~ 2011-06-24
    OF - director → CIF 0
  • 5
    Partridge, Phillip
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ 2022-01-13
    OF - director → CIF 0
  • 6
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    2007-06-15 ~ 2009-07-06
    OF - director → CIF 0
  • 7
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2007-06-15
    OF - director → CIF 0
  • 8
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2004-11-04 ~ 2013-06-28
    OF - director → CIF 0
  • 9
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2013-06-28 ~ 2021-06-02
    OF - director → CIF 0
  • 10
    Glover, George Edward
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2010-05-25
    OF - director → CIF 0
  • 11
    Clarke, Anthony Thomas
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2010-05-25
    OF - director → CIF 0
  • 12
    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
    2004-11-04 ~ 2004-11-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CATESBY LAND AND PLANNING LIMITED

Previous names
URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • CATESBY LAND AND PLANNING LIMITED
    Info
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    Registered number SC275580
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2004-11-04 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.