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Applied Capital Limited

SC206415

active
Private Limited Company
scotland
Companies House
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 18/04/2000

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Alaster Patrick Cunningham

director · Since 27/04/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 6 other boards

Mfmac Secretaries Limited

secretary · Since 02/12/2005

BRITISH

Persons with Significant Control

Applied Capital Holdings Limited

75–100% shares
75–100% votes

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc426875 · Companies House · Private Limited Company

Notified 21/08/2025

Former PSCs

Alaster Cunningham

Ceased 21/08/2025

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/04/2017Registered 13/04/2017Satisfied 31/10/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/04/2013Registered 19/04/2013Satisfied 04/03/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/11/2012Registered 26/11/2012Satisfied 01/06/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/11/2012Registered 16/11/2012Satisfied 31/10/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/05/2010Registered 04/06/2010Satisfied 31/10/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/2000Registered 24/07/2000Satisfied 31/10/2023