ABERCASTLE INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERCASTLE INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABERCASTLE INVESTMENTS LIMITED was incorporated 38 years ago on 12/06/1985 and has the registered number: SC093773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ABERCASTLE INVESTMENTS 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
31 / 8 31/08/2022 31/05/2024

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET CUNNINGHAM Mar 1951 British Director 2015-04-14 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2006-12-21 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 1997-04-30 CURRENT
MR CHRISTOPHER SPENCER HALL British Secretary RESIGNED
RICHARD ARTHUR Mar 1944 British Director RESIGNED
YVONNE BROWN British Secretary 1993-09-20 UNTIL 1997-04-30 RESIGNED
ELAINE JANET HILL British Secretary 1998-06-04 UNTIL 1999-10-01 RESIGNED
HAZEL CLARE CURTIS JONES British Secretary 1997-04-30 UNTIL 1998-06-04 RESIGNED
DAVID LAWRENCE SWIFT Sep 1936 Us Director 1991-07-20 UNTIL 1992-12-21 RESIGNED
RICHARD ALAN OLIVER Nov 1936 British Secretary 1999-10-01 UNTIL 2001-02-28 RESIGNED
JOHN LINDSAY Sep 1923 British Director 1993-11-03 UNTIL 1995-12-18 RESIGNED
ROBERT EDWARD SCANLON Mar 1948 American Director RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 1992-02-25 UNTIL 1997-04-30 RESIGNED
RICHARD ALAN OLIVER Nov 1936 British Director 1999-10-01 UNTIL 2001-02-28 RESIGNED
GERRIT CHARLES MINKEN Mar 1948 British Director 1991-05-10 UNTIL 1997-04-30 RESIGNED
JOHN LINDSAY Sep 1923 British Director RESIGNED
FRANCES MARGARET CAMERON Oct 1963 British Director 2001-07-30 UNTIL 2003-10-31 RESIGNED
MR IAN QUAYLE JONES Jul 1941 British Director RESIGNED
MR DENNIS WILLIAM PATRICK HALLAHANE Nov 1944 British Director 1992-10-06 UNTIL 1997-04-30 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2001-01-01 UNTIL 2016-06-13 RESIGNED
MORTON FRASER Corporate Secretary 2001-02-28 UNTIL 2006-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abercastle Property Holdings Limited 2016-12-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ABERCASTLE_INVESTMENTS_LI - Accounts 2023-08-30 31-08-2022 £1,079,961 Cash £15,226,850 equity
ABERCASTLE_INVESTMENTS_LI - Accounts 2022-09-01 31-08-2021 £1,848,185 Cash £15,243,030 equity
ABERCASTLE_INVESTMENTS_LI - Accounts 2021-07-22 31-08-2020 £8,451,355 Cash £15,336,103 equity
ABERCASTLE_INVESTMENTS_LI - Accounts 2020-08-18 31-08-2019 £762,716 Cash £15,773,931 equity

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