The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cunningham, Margaret
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Alaster Patrick
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    1997-04-30 ~ now
    OF - Director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
    IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
    GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
    C/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,347,822 GBP2023-08-31
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Lindsay, John
    Company Executive born in September 1923
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    Lindsay, John
    Company Director born in September 1923
    Individual
    1993-11-03 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Oliver, Richard Alan
    Financial Director born in November 1936
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-02-28
    OF - Director → CIF 0
    Oliver, Richard Alan
    Financial Director
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Swift, David Lawrence
    Business Executive born in September 1936
    Individual
    Officer
    1991-07-20 ~ 1992-12-21
    OF - Director → CIF 0
  • 4
    Carter, Sandra Jean
    Property born in April 1959
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Hall, Christopher Spencer
    Individual (2 offsprings)
    Officer
    ~ 1991-01-30
    OF - Secretary → CIF 0
  • 6
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    1992-02-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Arthur, Richard Andrew
    Company Executive born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Minken, Gerrit Charles
    Born in March 1948
    Individual
    Officer
    1991-05-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Brown, Yvonne
    Individual
    Officer
    1993-09-20 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 10
    Hallahane, Dennis William Patrick
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Jones, Ian Quayle
    Company Executive born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 12
    Scanlon, Robert Edward
    Company Executive
    Individual
    Officer
    ~ 1990-06-01
    OF - Director → CIF 0
  • 13
    Hill, Elaine Janet
    Individual
    Officer
    1998-06-04 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Jones, Hazel Clare Curtis
    Individual
    Officer
    1997-04-30 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 15
    Cameron, Frances Margaret
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2001-02-28 ~ 2006-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERCASTLE INVESTMENTS LIMITED

Previous names
CARDEN INVESTMENTS LIMITED - 2003-05-29
INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,432 GBP2023-08-31
4,885 GBP2022-08-31
Investment Property
5,955,000 GBP2023-08-31
6,411,333 GBP2022-08-31
Fixed Assets - Investments
180,000 GBP2023-08-31
180,000 GBP2022-08-31
Fixed Assets
6,143,432 GBP2023-08-31
6,596,218 GBP2022-08-31
Debtors
7,254,712 GBP2023-08-31
6,718,920 GBP2022-08-31
Cash at bank and in hand
188,077 GBP2023-08-31
1,079,961 GBP2022-08-31
Current Assets
9,005,328 GBP2023-08-31
8,925,366 GBP2022-08-31
Net Current Assets/Liabilities
8,771,565 GBP2023-08-31
8,709,156 GBP2022-08-31
Total Assets Less Current Liabilities
14,914,997 GBP2023-08-31
15,305,374 GBP2022-08-31
Net Assets/Liabilities
14,903,808 GBP2023-08-31
15,226,850 GBP2022-08-31
Equity
Called up share capital
3,309,375 GBP2023-08-31
3,309,375 GBP2022-08-31
Share premium
2,450,000 GBP2023-08-31
2,450,000 GBP2022-08-31
Other miscellaneous reserve
1,198,983 GBP2023-08-31
1,198,983 GBP2022-08-31
Retained earnings (accumulated losses)
7,945,450 GBP2023-08-31
8,268,492 GBP2022-08-31
Equity
14,903,808 GBP2023-08-31
15,226,850 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
11,097 GBP2023-08-31
5,811 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-2,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,665 GBP2023-08-31
926 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,968 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-229 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
8,432 GBP2023-08-31
4,885 GBP2022-08-31
Investment Property - Fair Value Model
5,955,000 GBP2023-08-31
6,411,333 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-456,333 GBP2022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
180,000 GBP2023-08-31
180,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
109,717 GBP2023-08-31
45,185 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
24,724 GBP2023-08-31
24,724 GBP2022-08-31
Amounts Owed By Related Parties
7,068,685 GBP2023-08-31
Current
6,583,743 GBP2022-08-31
Other Debtors
Amounts falling due within one year
51,586 GBP2023-08-31
65,268 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
7,254,712 GBP2023-08-31
6,718,920 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
1,066 GBP2023-08-31
3,571 GBP2022-08-31
Trade Creditors/Trade Payables
Current
16,799 GBP2023-08-31
86,196 GBP2022-08-31
Amounts owed to group undertakings
Current
1,260 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
0 GBP2023-08-31
13,140 GBP2022-08-31
Other Creditors
Current
214,638 GBP2023-08-31
113,303 GBP2022-08-31
Related profiles found in government register
  • ABERCASTLE INVESTMENTS LIMITED
    Info
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Registered number SC093773
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1985-06-12 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ABERCASTLE INVESTMENTS LIMITED
    S
    Registered number Sc093773
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MELVILLE STREET DEVELOPMENTS LIMITED - 2017-11-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    636,134 GBP2023-08-31
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.