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 26 years ago on 21/10/1994 and has the registered number: SC153744. The accounts status is SMALL and accounts are next due on 31/05/2022.

ABERCASTLE PROPERTY HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

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)
IMAGE ESTATES HOLDINGS LIMITED (until 13/03/2014)
GALALAW DEVELOPMENT COMPANY LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

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
MS SANDRA JEAN CARTER Apr 1959 British Director 2004-03-31 UNTIL 2016-06-13 RESIGNED
ALEXANDER GAVIN MARK STEVENSON Nov 1960 British Director 1994-10-21 UNTIL 2004-03-31 RESIGNED
ALEXANDER GAVIN MARK STEVENSON Nov 1960 British Secretary 2002-02-11 UNTIL 2004-03-31 RESIGNED
HADDON & TURNBULL 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

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ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERCASTLE DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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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.
STRATEGIC DEVELOPMENT AGENCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RES IPSA LOQUITUR LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APPLIED_CAPITAL_PROPERTY_ - Accounts 2020-08-18 31-08-2019 £411,235 Cash £8,114,492 equity

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