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Company Information for

ABERCASTLE INVESTMENTS LIMITED

5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL,
Company Registration Number
SC093773
Private Limited Company
Active

Company Overview

About Abercastle Investments Ltd
ABERCASTLE INVESTMENTS LIMITED was founded on 1985-06-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abercastle Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERCASTLE INVESTMENTS LIMITED
 
Legal Registered Office
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL
Other companies in EH3
 
Filing Information
Company Number SC093773
Company ID Number SC093773
Date formed 1985-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCASTLE INVESTMENTS LIMITED
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Company Officers of ABERCASTLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2006-12-21
ALASTER PATRICK CUNNINGHAM
Director 1997-04-30
MARGARET CUNNINGHAM
Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JEAN CARTER
Director 2001-01-01 2016-06-13
MORTON FRASER
Company Secretary 2001-02-28 2006-12-21
FRANCES MARGARET CAMERON
Director 2001-07-30 2003-10-31
RICHARD ALAN OLIVER
Company Secretary 1999-10-01 2001-02-28
RICHARD ALAN OLIVER
Director 1999-10-01 2001-02-28
ELAINE JANET HILL
Company Secretary 1998-06-04 1999-10-01
HAZEL CLARE CURTIS JONES
Company Secretary 1997-04-30 1998-06-04
YVONNE BROWN
Company Secretary 1993-09-20 1997-04-30
DENNIS WILLIAM PATRICK HALLAHANE
Director 1992-10-06 1997-04-30
GERRIT CHARLES MINKEN
Director 1991-05-10 1997-04-30
RODERICK MCKENZIE PETRIE
Director 1992-02-25 1997-04-30
JOHN LINDSAY
Director 1993-11-03 1995-12-18
JOHN LINDSAY
Director 1989-12-21 1993-10-31
DAVID LAWRENCE SWIFT
Director 1991-07-20 1992-12-21
RICHARD ARTHUR
Director 1989-12-21 1992-09-30
IAN QUAYLE JONES
Director 1989-12-21 1992-02-25
CHRISTOPHER SPENCER HALL
Company Secretary 1989-12-21 1991-01-30
ROBERT EDWARD SCANLON
Director 1989-12-21 1990-06-01

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MORTON FRASER SECRETARIES LIMITED GALLOW RIG WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
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MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 2) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 1) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED TEDDER HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED RHEIDOL WIND FARM (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
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MORTON FRASER SECRETARIES LIMITED THE BOOK OF DREAMS (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2003-12-17 Dissolved 2017-03-07
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE WISHAW LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2015-07-10
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE BONNYBRIDGE LIMITED Company Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED CRUCIBLE KILSYTH LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED CRUCIBLE RESIDENTIAL LIMITED Company Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED KGQ HOTELS LIMITED Company Secretary 2009-01-27 CURRENT 1987-10-13 Liquidation
MORTON FRASER SECRETARIES LIMITED SHETLAND TURF ACCOUNTANTS LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED THULE BAR (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED JOHN ALDRIDGE LIMITED Company Secretary 2008-12-15 CURRENT 2005-12-02 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED GRAND HOTEL (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-12-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ENVIROMAC LIMITED Company Secretary 2008-12-04 CURRENT 1997-07-21 Active
MORTON FRASER SECRETARIES LIMITED DAN-MICHAEL ENTERPRISES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MORTON FRASER SECRETARIES LIMITED BREEZY'S SNOWMATES LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL HOLDINGS LIMITED Director 2012-09-25 CURRENT 2012-06-25 Active
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL (CONSULTANCY) LIMITED Director 2007-05-03 CURRENT 2007-04-02 Dissolved 2015-08-21
ALASTER PATRICK CUNNINGHAM IMAGE ESTATES QUEEN STREET LIMITED Director 2004-12-08 CURRENT 2004-10-11 Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM CSD VEHICLES LIMITED Director 2001-03-06 CURRENT 2000-12-29 Active
ALASTER PATRICK CUNNINGHAM IMAGE ESTATES LIMITED Director 2000-09-05 CURRENT 2000-07-18 Active
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL LIMITED Director 2000-04-27 CURRENT 2000-04-18 Active
ALASTER PATRICK CUNNINGHAM ABERCASTLE PROPERTY HOLDINGS LIMITED Director 1994-10-21 CURRENT 1994-10-21 Active
ALASTER PATRICK CUNNINGHAM ABERCASTLE DEVELOPMENTS LIMITED Director 1992-04-23 CURRENT 1991-12-11 Active - Proposal to Strike off
MARGARET CUNNINGHAM IMAGE ESTATES LIMITED Director 2015-04-14 CURRENT 2000-07-18 Active
MARGARET CUNNINGHAM IMAGE ESTATES QUEEN STREET LIMITED Director 2015-04-14 CURRENT 2004-10-11 Active - Proposal to Strike off
MARGARET CUNNINGHAM ABERCASTLE PROPERTY HOLDINGS LIMITED Director 2015-04-14 CURRENT 1994-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-09PSC05Change of details for Applied Capital Property Holdings Limited as a person with significant control on 2021-05-17
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-10CH01Director's details changed for Mr Alaster Patrick Cunningham on 2020-09-01
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2019-01-08AA01Previous accounting period extended from 30/04/18 TO 31/08/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3309375
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN CARTER
2016-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3309375
2016-01-12AR0121/12/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MRS MARGARET CUNNINGHAM
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 24/03/2015
2015-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3309375
2015-01-19AR0121/12/14 FULL LIST
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3309375
2014-02-11AR0121/12/13 FULL LIST
2014-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-02-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-01-21AR0121/12/12 FULL LIST
2012-11-13RES12VARYING SHARE RIGHTS AND NAMES
2012-11-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-31RP04SECOND FILING WITH MUD 21/12/11 FOR FORM AR01
2012-10-31ANNOTATIONClarification
2012-02-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-16AR0121/12/11 FULL LIST
2011-02-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 19
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-17AR0121/12/10 FULL LIST
2010-06-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-05-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-02-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-26AR0121/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTER CUNNINGHAM / 18/01/2010
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 18/01/2010
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-07363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-16363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-17363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-12AUDAUDITOR'S RESIGNATION
2005-06-23AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-03-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-30363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-04288bDIRECTOR RESIGNED
2003-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-29CERTNMCOMPANY NAME CHANGED CARDEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/05/03
2003-03-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-13363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-09363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-19416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-10-19416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-10-19416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-10-19416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-08-07288aNEW DIRECTOR APPOINTED
2001-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
1985-06-12New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABERCASTLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERCASTLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-06-04 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-05-21 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION IN SECURITY 2003-03-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-04-07 Outstanding BARRATT HOMES LIMITED
STANDARD SECURITY 1997-07-09 Outstanding APPLIED CAPITAL INVESTMENTS LIMITED
STANDARD SECURITY 1991-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1986-01-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERCASTLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABERCASTLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCASTLE INVESTMENTS LIMITED
Trademarks
We have not found any records of ABERCASTLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCASTLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ABERCASTLE INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ABERCASTLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERCASTLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERCASTLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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