ABERCASTLE NV LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERCASTLE NV LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERCASTLE NV LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: SC340545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ABERCASTLE NV LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O MORTON FRASER LLP 4TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MELVILLE STREET DEVELOPMENTS LIMITED (until 20/11/2017)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2020-09-29 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2016-06-13 CURRENT
BURNESS LLP Corporate Secretary 2008-04-01 UNTIL 2020-09-29 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2008-04-01 UNTIL 2016-06-17 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-04-01 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abercastle Investments Limited 2017-09-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Applied Capital Limited 2017-08-31 - 2017-09-14 Edinburgh   Midlothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALBEATH ASSETS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABERCASTLE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTY NINE (11) LIMITED EDINBURGH Active -... MICRO ENTITY 99999 - Dormant Company
ABERCASTLE PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APPLIED CAPITAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
FINEWOOD (HOLDINGS) LIMITED DUNDEE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
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
ABERCASTLE_NV_LIMITED - Accounts 2023-08-30 31-08-2022 £288,707 Cash £396,014 equity
ABERCASTLE_NV_LIMITED - Accounts 2022-08-30 31-08-2021 £100,589 Cash £306,382 equity
ABERCASTLE_NV_LIMITED - Accounts 2021-07-23 31-08-2020 £139,236 Cash £236,180 equity
ABERCASTLE_NV_LIMITED - Accounts 2020-08-18 31-08-2019 £108,282 Cash £181,362 equity

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