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Catesby Promotions Limited

Catesby Promotions Limited is an active company incorporated on 5 October 2006 with the registered office located in Edinburgh, City of Edinburgh. Catesby Promotions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC309730
Private limited company
Scottish Company
Age
19 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (21 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Same address for the past 11 years
Telephone
01413322014
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1969
Director • Planning Director • British • Lives in England • Born in Oct 1976
Director • Planning Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Catesby Estates Promotions Limited
David Lewis Wood, Myron Osborne, and 3 more are mutual people.
Active
Catesby Land And Planning Limited
David Lewis Wood, Myron Osborne, and 3 more are mutual people.
Active
Catesby Land Promotions Limited
David Lewis Wood, Myron Osborne, and 3 more are mutual people.
Active
Catesby Development Land Limited
David Lewis Wood, Myron Osborne, and 3 more are mutual people.
Active
Catesby Strategic Land Limited
Myron Osborne, David Morris, and 2 more are mutual people.
Active
Catesby Land Limited
Urban&Civic (Secretaries) Limited, Myron Osborne, and 2 more are mutual people.
Active
Greyhound INN Developments Limited
Myron Osborne, David Morris, and 2 more are mutual people.
Active
Catesby Estates (Developments Ii) Limited
David Lewis Wood, Myron Osborne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.45M
Increased by £8.72K (0%)
Total Liabilities
-£2.99M
Increased by £8.72K (0%)
Net Assets
-£543.36K
Same as previous period
Debt Ratio (%)
122%
Decreased by 0.08% (-0%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Myron Osborne Details Changed
1 Year 10 Months Ago on 6 Jan 2024
David Morris Details Changed
1 Year 10 Months Ago on 6 Jan 2024
Mr David Lewis Wood Details Changed
1 Year 10 Months Ago on 6 Jan 2024
Mr Jonathan Babb Details Changed
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 12 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jan 2024
Director's details changed for Mr Jonathan Babb on 6 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr David Lewis Wood on 6 January 2024
Submitted on 19 Jan 2024
Director's details changed for David Morris on 6 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Myron Osborne on 6 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 29 Dec 2022
Confirmation statement made on 5 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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