Abercastle Investments Limited

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Abercastle Investments Limited

sc093773•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY

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Incorporated

12/06/1985

Company Age

40 years

Directors

3

Employees

2

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Abercastle Investments Limited (sc093773) is a private limited with share capital incorporated on 12/06/1985 (40 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 12/06/1985
EH38RY
2 employees

Financial Overview

Total Assets

£15.66M

Liabilities

£450.4K

Net Assets

£15.21M

Est. Turnover

£6.50M

AI Estimated
Unreported
Cash

£552.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alaster patrick cunningham
director
M
margaret cunningham
director

Charges

22

Registered

2

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Resolution
Category:Resolution
Date:13-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Legacy
Category:Mortgage
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:02-02-2006
Auditors Resignation Company
Category:Auditors
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Officers
Date:19-03-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Officers
Date:22-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Mortgage
Date:20-09-2003
Memorandum Articles
Category:Incorporation
Date:08-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024

Trading Addresses

172 Leith Walk, Edinburgh, Midlothian, EH65EA
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
172 Leith Walk, Edinburgh, Midlothian, EH65EA
5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GLRegistered

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Contact

Level 5, 9 Haymarket Square, Edinburgh, EH38RY