ABERCASTLE DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERCASTLE DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ABERCASTLE DEVELOPMENTS LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: SC135548. The accounts status is TOTAL EXEMPTION FULL.

ABERCASTLE DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

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

Registered Office

21 ABERCROMBY PLACE
EDINBURGH
EH3 6QE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 1992-04-23 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-11 UNTIL 1992-04-23 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-12-02 UNTIL 2023-08-03 RESIGNED
MORTON FRASER Corporate Secretary 2001-02-28 UNTIL 2005-12-02 RESIGNED
ROBERT BRUCE WOOD Oct 1951 British Director 1991-12-11 UNTIL 1992-04-23 RESIGNED
RICHARD ALAN OLIVER Nov 1963 Director 2000-04-03 UNTIL 2001-02-28 RESIGNED
GEORGE GORDON MACLEAN IZATT Oct 1949 British Director 1992-04-23 UNTIL 1996-06-30 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2001-01-01 UNTIL 2016-06-13 RESIGNED
FRANCES MARGARET CAMERON Oct 1963 British Director 2001-07-30 UNTIL 2003-10-31 RESIGNED
HUGH CRAIG BOWMAN British Nominee Director 1991-12-11 UNTIL 1992-04-23 RESIGNED
IAN PURSLOW Nov 1951 British Secretary 1992-04-23 UNTIL 1996-12-10 RESIGNED
ELAINE JANET HILL British Secretary 1998-06-04 UNTIL 1999-10-01 RESIGNED
RICHARD ALAN OLIVER Nov 1963 Secretary 1999-10-01 UNTIL 2001-02-28 RESIGNED
HAZEL CLARE CURTIS JONES British Secretary 1996-12-10 UNTIL 1998-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applied Capital Limited 2017-01-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
THE GEM PORTFOLIO LIMITED DUNFERMLINE Dissolved... SMALL 68100 - Buying and selling of own real estate
PEARL RESIDENTIAL SERVICES LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ABERCASTLE_DEVELOPMENTS_L - Accounts 2022-02-01 30-04-2021 £46,807 equity
ABERCASTLE_DEVELOPMENTS_L - Accounts 2021-05-01 30-04-2020 £43,797 Cash £48,302 equity

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