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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
Active 6
  • 1
    Babb, Jonathan
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Morris, David
    Planning Director born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Myron
    Planning Director born in July 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Lewis
    Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    ACHADONN PROPERTIES LIMITED - now
    M M & S (2256) LIMITED - 1995-04-26
    CRUIVE III LIMITED - 2004-07-08
    icon of address4th Floor, 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    TERRACE HILL GROUP PLC - 2014-05-21
    NEILL CLERK GROUP PLC - 1998-12-22
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Partridge, Phillip
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Brocklehurst, Paul
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-02
    OF - Director → CIF 0
  • 7
    Clarke, Anthony Thomas
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    Glover, George Edward
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-06-15
    OF - Director → CIF 0
parent relation
Company in focus

CATESBY PROMOTIONS LIMITED

Previous names
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CATESBY PROMOTIONS LIMITED
    Info
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2015-11-19
    Registered number SC309730
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2006-10-05 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CATESBY PROMOTIONS LIMITED
    S
    Registered number Sc309730
    icon of address115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Companies in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.