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
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ 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
    2017-02-26 ~ 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
  • 6
    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
    2010-02-26 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 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
    2010-02-26 ~ 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
    Partridge, Phillip
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ 2022-01-13
    OF - director → CIF 0
  • 5
    Pinto, Andrew Dominic
    Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2016-10-15
    OF - director → CIF 0
  • 6
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2010-02-26 ~ 2013-06-28
    OF - director → CIF 0
parent relation
Company in focus

CATESBY DEVELOPMENT LAND LIMITED

Previous names
URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • CATESBY DEVELOPMENT LAND LIMITED
    Info
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    Registered number SC373759
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2010-02-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.