ABERCASTLE PROPERTY HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERCASTLE PROPERTY HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERCASTLE PROPERTY HOLDINGS LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: SC153744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABERCASTLE PROPERTY HOLDINGS LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: SC153744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABERCASTLE PROPERTY HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 C/O MORTON FRASER LLP
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED (until 17/05/2021)
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED (until 17/05/2021)
IMAGE ESTATES HOLDINGS LIMITED (until 13/03/2014)
GALALAW DEVELOPMENT COMPANY LIMITED (until 17/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2020-09-29 | CURRENT | ||
MARGARET CUNNINGHAM CUNNINGHAM | Mar 1951 | British | Director | 2015-04-14 | CURRENT |
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 1994-10-21 | CURRENT |
BURNESS LLP | Corporate Secretary | 2004-09-15 UNTIL 2020-09-29 | RESIGNED | ||
ALEXANDER GAVIN MARK STEVENSON | Nov 1960 | British | Director | 1994-10-21 UNTIL 2004-03-31 | RESIGNED |
MS SANDRA JEAN CARTER | Apr 1959 | British | Director | 2004-03-31 UNTIL 2016-06-13 | RESIGNED |
ALEXANDER GAVIN MARK STEVENSON | Nov 1960 | British | Secretary | 2002-02-11 UNTIL 2004-03-31 | RESIGNED |
HADDON & TURNBULL | Corporate Secretary | 1994-10-21 UNTIL 2002-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alaster Patrick Cunningham | 2016-04-06 | 12/1951 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABERCASTLE_PROPERTY_HOLDI - Accounts | 2023-08-30 | 31-08-2022 | £3,707,042 Cash £8,286,954 equity |
ABERCASTLE_PROPERTY_HOLDI - Accounts | 2022-09-01 | 31-08-2021 | £1,296,305 Cash £8,142,964 equity |
ABERCASTLE_PROPERTY_HOLDI - Accounts | 2021-07-23 | 31-08-2020 | £11,677 Cash £8,140,896 equity |
APPLIED_CAPITAL_PROPERTY_ - Accounts | 2020-08-18 | 31-08-2019 | £411,235 Cash £8,114,492 equity |