APPLIED CAPITAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APPLIED CAPITAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
APPLIED CAPITAL LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: SC206415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

APPLIED CAPITAL LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
APPLIED CAPITAL HOLDINGS LIMITED (until 09/05/2007)
ABERCASTLE HOLDINGS LIMITED (until 16/02/2007)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-12-02 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2000-04-27 CURRENT
MORTON FRASER Corporate Director 2000-04-18 UNTIL 2000-04-27 RESIGNED
MORTON FRASER Corporate Secretary 2000-04-18 UNTIL 2000-04-27 RESIGNED
MORTON FRASER Corporate Secretary 2001-02-28 UNTIL 2005-12-02 RESIGNED
RICHARD ALAN OLIVER Nov 1963 Director 2000-04-27 UNTIL 2001-02-28 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2003-12-05 UNTIL 2016-06-13 RESIGNED
FRANCES MARGARET CAMERON Oct 1963 British Director 2001-07-30 UNTIL 2003-10-31 RESIGNED
RICHARD ALAN OLIVER Nov 1963 Secretary 2000-04-27 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alaster Cunningham 2018-03-21 12/1951 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAMPIAN TOOLS (TRADING) LIMITED HALESOWEN Dissolved... DORMANT 7499 - Non-trading company
CRUDEN HOMES (SALES & MARKETING) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SURFACE PROTECTION SYSTEMS (UK) LIMITED BATHGATE ... SMALL 9305 - Other service activities n.e.c.
ABERCASTLE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABERCASTLE PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TLBP LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IMAGE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CSD VEHICLES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
AGRICULTURAL CAPITAL HOLDINGS LTD EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMAGE ESTATES QUEEN STREET LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLIED CAPITAL (CONSULTANCY) LIMITED EDINBURGH Dissolved... SMALL 70229 - Management consultancy activities other than financial management
EWP INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABERCASTLE NV LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRATEGIC DEVELOPMENT ACQUISITIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLIED CAPITAL DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
STRATEGIC DEVELOPMENT AGENCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RES IPSA LOQUITUR LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APPLIED_CAPITAL_LIMITED - Accounts 2024-05-01 30-04-2023 £44,181 Cash £3,612,599 equity
APPLIED_CAPITAL_LIMITED - Accounts 2022-02-01 30-04-2021 £125,078 Cash £3,578,435 equity
APPLIED_CAPITAL_LIMITED - Accounts 2021-05-01 30-04-2020 £1,889,236 Cash £3,584,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EDINBURGH CHILDCARE EDINBURGH Active GROUP 96090 - Other service activities n.e.c.
NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED EDINBURGH Active SMALL 74990 - Non-trading company
OBJECTIVE (SCOTLAND) LIMITED EDINBURGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEUROCENTRX PHARMA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SYNC PLUGINS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
KAMI QUARTERMILE BUBBLE TEA LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
CARROT IN A BAG LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BLACK SPRINGS INVESTMENTS EDINBURGH Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BLACK SHEEP GOLF TOURS UK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 79120 - Tour operator activities
CZ SH LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.