Abercastle Investments Limited

SC093773

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 12/06/1985

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Alaster Patrick Cunningham

director · Since 30/04/1997

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 6 other boards

Mfmac Secretaries Limited

secretary · Since 21/12/2006

BRITISH

Also on 10 other boards

Mrs Margaret Cunningham

director · Since 14/04/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Abercastle Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Reg: Sc153744 · Scotland · Scottish Company

Notified 21/12/2016

Charges2 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/05/2010Registered 04/06/2010Satisfied 29/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/05/2010Registered 21/05/2010Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 12/06/2007Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 20/09/2003Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 21/03/2003Satisfied 29/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1995Registered 19/10/2001Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1995Registered 19/10/2001Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1995Registered 19/10/2001Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1995Registered 19/10/2001Satisfied 01/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2000Registered 12/04/2000Satisfied 29/01/2019

charge

outstanding

BARRATT HOMES LIMITED

Created 28/03/2000Registered 07/04/2000

charge

outstanding

APPLIED CAPITAL INVESTMENTS LIMITED

Created 20/06/1997Registered 09/07/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1991Registered 18/04/1991Satisfied 12/12/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1991Registered 18/04/1991Satisfied 12/12/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1986Registered 21/01/1986Satisfied 12/12/1995