Back to search
Abercastle Property Holdings Limited
SC153744
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 5,, EDINBURGH, EH3 8RY
Incorporated 21/10/1994
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Alaster Patrick Cunningham
director · Since 21/10/1994
DIRECTOR
BRITISH · SCOTLAND · Age 74
Also on 6 other boards
Mrs Margaret Cunningham
director · Since 14/04/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 75
Also on 2 other boards
Mfmac Secretaries Limited
secretary · Since 29/09/2020
Persons with Significant Control
Mr Alaster Patrick Cunningham
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 74
21, Abercromby Place, Edinburgh, EH3 6QE
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 22/05/2007Registered 12/06/2007Satisfied 28/06/2022