ABERCASTLE PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC153744

Incorporation date

21/10/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1994)

05/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

05/11/2024

Secretary's details changed for Mfmac Secretaries Limited on 2024-10-14

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

15/10/2024

Registered office address changed from 5th Floor C/O Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

View PDF (1 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

29/05/2024

Director's details changed for Mr Alaster Patrick Cunningham on 2024-05-29

View PDF (2 pages)

29/05/2024

Director's details changed for Mrs Margaret Cunningham on 2024-05-29

View PDF (2 pages)

29/05/2024

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

View PDF (1 pages)

29/05/2024

Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 2024-05-29

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

28/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

17/05/2021

Certificate of change of name

View PDF (4 pages)

17/05/2021

Resolutions

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

29/09/2020

Termination of appointment of Burness Paull Llp as a secretary on 2020-09-29

View PDF (1 pages)

29/09/2020

Appointment of Morton Fraser Secretaries Limited as a secretary on 2020-09-29

View PDF (2 pages)

29/09/2020

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 5th Floor C/O Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 2020-09-29

View PDF (1 pages)

17/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (10 pages)

10/01/2019

Previous accounting period extended from 2018-04-30 to 2018-08-31

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

26/10/2018

Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 2018-10-26

View PDF (2 pages)

26/10/2018

Director's details changed for Mr Alaster Patrick Cunningham on 2018-10-26

View PDF (2 pages)

26/10/2018

Director's details changed for Mrs Margaret Cunningham on 2018-10-26

View PDF (2 pages)

02/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

17/01/2018

Notification of Alaster Patrick Cunningham as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Withdrawal of a person with significant control statement on 2018-01-17

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

08/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Sandra Jean Carter as a director on 2016-06-13

View PDF (1 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

21/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

07/05/2015

Appointment of Mrs Margaret Cunningham as a director on 2015-04-14

View PDF (3 pages)

13/04/2015

Director's details changed for Mr Alaster Patrick Cunningham on 2015-03-24

View PDF (4 pages)

03/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

13/03/2014

Certificate of change of name

View PDF (3 pages)

06/03/2014

Resolutions

View PDF (1 pages)

03/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

13/11/2012

Resolutions

View PDF (1 pages)

13/11/2012

Sub-division of shares on 2012-11-08

View PDF (7 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-11-08

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

06/02/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

21/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

02/02/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

21/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

21/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

21/10/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

29/10/2007

Return made up to 21/10/07; full list of members

View PDF (5 pages)

12/06/2007

Partic of mort/charge *

View PDF (3 pages)

02/03/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

17/11/2006

Certificate of change of name

View PDF (2 pages)

01/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/01/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

25/10/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

01/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 30-31 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

30/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

14/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/12/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

31/03/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

18/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

15/03/2000

Registered office changed on 15/03/00 from: 19 york place edinburgh midlothian EH1 3EL

View PDF (1 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

19/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

03/12/1998

Return made up to 21/10/98; no change of members

View PDF (5 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

09/12/1997

Return made up to 21/10/97; full list of members

View PDF (6 pages)

27/12/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

16/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

30/11/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

13/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

02/12/1994

Memorandum and Articles of Association

View PDF (10 pages)

02/12/1994

Resolutions

View PDF (11 pages)

02/12/1994

Ad 22/11/94--------- £ si [email protected]=9999 £ ic 2/10001

View PDF (2 pages)

21/10/1994

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.14M
-
0.00
1.30M
-

2022
3
8.29M
-
0.00
3.71M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MORTON FRASER SECRETARIES LIMITED	Corporate Secretary	29/09/2020 - Present	9
Cunningham, Alaster Patrick	Director	21/10/1994 - Present	31
Cunningham, Margaret	Director	14/04/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABERCASTLE PROPERTY HOLDINGS LIMITED

ABERCASTLE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/1994 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCASTLE PROPERTY HOLDINGS LIMITED?

ABERCASTLE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 21/10/1994 .

Where is ABERCASTLE PROPERTY HOLDINGS LIMITED located?

ABERCASTLE PROPERTY HOLDINGS LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does ABERCASTLE PROPERTY HOLDINGS LIMITED do?

ABERCASTLE PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABERCASTLE PROPERTY HOLDINGS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-26 with no updates.