Abercastle Property Holdings Limited

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Abercastle Property Holdings Limited

sc153744•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY

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Incorporated

21/10/1994

Company Age

32 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Abercastle Property Holdings Limited (sc153744) is a private limited with share capital incorporated on 21/10/1994 (32 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/10/1994
EH38RY
3 employees

Financial Overview

Total Assets

£18.03M

Liabilities

£8.13M

Net Assets

£9.90M

Est. Turnover

£2.80M

AI Estimated
Unreported
Cash

£1.02M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
margaret cunningham
director
A
alaster patrick cunningham
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2024
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
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:21-10-2015
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:21-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Resolution
Category:Resolution
Date:13-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
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:21-10-2011
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:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Mortgage
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Address
Date:22-09-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Annual Return
Date:31-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2001
Legacy
Category:Address
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date14/08/2026
Latest Accounts31/08/2025

Trading Addresses

5Th Floor C/O Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Eh3 9Gl, EH39GLRegistered
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered

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Contact

Level 5, 9 Haymarket Square, Edinburgh, EH38RY