ABERCASTLE PROPERTY HOLDINGS LIMITED
5TH FLOOR C/O MORTON FRASER LLP, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH  EH3 9GL- Active
- Private Limited Company
- Company No. SC153744
- Last Updated: 01 Mar 2024
Company Profile
ABERCASTLE PROPERTY HOLDINGS LIMITED was incorporated on Friday, October 21, 1994 as a Private Limited Company with registered address in EDINBURGH. ABERCASTLE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 11 months and 2 days.
Name | ABERCASTLE PROPERTY HOLDINGS LIMITED |
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Company number | SC153744 |
Company type | Private Limited Company |
Incorporation date | 21 Oct 1994 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5TH FLOOR C/O MORTON FRASER LLP QUARTERMILE TWO, 2 LISTER SQUARE EDINBURGH EH3 9GL |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Alaster Patrick Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-115 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 18 November 2016 |
Last confirmation statement dated | 21 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ABERCASTLE PROPERTY HOLDINGS LIMITED | 21 Oct 1994 |
GALALAW DEVELOPMENT COMPANY LIMITED | 17 Nov 2006 |
IMAGE ESTATES HOLDINGS LIMITED | 13 Mar 2014 |
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED | 17 May 2021 |