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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
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ now
    OF - Director → CIF 0
  • 3
    APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
    GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
    IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
    icon of addressC/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,184,182 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Jones, Ian Quayle
    Company Executive born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-25
    OF - Director → CIF 0
  • 2
    Hill, Elaine Janet
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Hallahane, Dennis William Patrick
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Minken, Gerrit Charles
    Born in March 1948
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Cameron, Frances Margaret
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Brown, Yvonne
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 7
    Hall, Christopher Spencer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-01-30
    OF - Secretary → CIF 0
  • 8
    Lindsay, John
    Company Executive born in September 1923
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
    Lindsay, John
    Company Director born in September 1923
    Individual
    icon of calendar 1993-11-03 ~ 1995-12-18
    OF - Director → CIF 0
  • 9
    Carter, Sandra Jean
    Property born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Scanlon, Robert Edward
    Company Executive
    Individual
    Officer
    icon of calendar ~ 1990-06-01
    OF - Director → CIF 0
  • 11
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Swift, David Lawrence
    Business Executive born in September 1936
    Individual
    Officer
    icon of calendar 1991-07-20 ~ 1992-12-21
    OF - Director → CIF 0
  • 13
    Jones, Hazel Clare Curtis
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 14
    Arthur, Richard Andrew
    Company Executive born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Oliver, Richard Alan
    Financial Director born in November 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-02-28
    OF - Director → CIF 0
    Oliver, Richard Alan
    Financial Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (70 parents, 8 offsprings)
    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
GRAMPIAN TOOLS LIMITED - 1986-08-20
INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
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
7,453 GBP2024-08-31
8,432 GBP2023-08-31
Investment Property
5,955,000 GBP2024-08-31
5,955,000 GBP2023-08-31
Fixed Assets - Investments
180,000 GBP2024-08-31
180,000 GBP2023-08-31
Fixed Assets
6,142,453 GBP2024-08-31
6,143,432 GBP2023-08-31
Debtors
6,695,111 GBP2024-08-31
7,254,712 GBP2023-08-31
Cash at bank and in hand
552,067 GBP2024-08-31
188,077 GBP2023-08-31
Current Assets
9,518,638 GBP2024-08-31
9,005,328 GBP2023-08-31
Net Current Assets/Liabilities
9,120,208 GBP2024-08-31
8,771,565 GBP2023-08-31
Total Assets Less Current Liabilities
15,262,661 GBP2024-08-31
14,914,997 GBP2023-08-31
Net Assets/Liabilities
15,210,741 GBP2024-08-31
14,903,808 GBP2023-08-31
Equity
Called up share capital
3,309,375 GBP2024-08-31
3,309,375 GBP2023-08-31
Share premium
2,450,000 GBP2024-08-31
2,450,000 GBP2023-08-31
Other miscellaneous reserve
1,198,983 GBP2024-08-31
1,198,983 GBP2023-08-31
Retained earnings (accumulated losses)
8,252,383 GBP2024-08-31
7,945,450 GBP2023-08-31
Equity
15,210,741 GBP2024-08-31
14,903,808 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
12,597 GBP2024-08-31
11,097 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,144 GBP2024-08-31
2,665 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,479 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
7,453 GBP2024-08-31
8,432 GBP2023-08-31
Investment Property - Fair Value Model
5,955,000 GBP2023-08-31
Investments in group undertakings and participating interests
180,000 GBP2024-08-31
180,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
150,051 GBP2024-08-31
109,717 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
24,724 GBP2023-08-31
Amounts Owed By Related Parties
5,647,711 GBP2024-08-31
Current
7,048,685 GBP2023-08-31
Other Debtors
Amounts falling due within one year
897,349 GBP2024-08-31
71,586 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
6,695,111 GBP2024-08-31
7,254,712 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
1,066 GBP2023-08-31
Trade Creditors/Trade Payables
Current
35,133 GBP2024-08-31
16,799 GBP2023-08-31
Amounts owed to group undertakings
Current
2,520 GBP2024-08-31
1,260 GBP2023-08-31
Corporation Tax Payable
Current
51,942 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
38,833 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
270,002 GBP2024-08-31
214,638 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,309,375 shares2024-08-31
3,309,375 shares2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • ABERCASTLE INVESTMENTS LIMITED
    Info
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    GRAMPIAN TOOLS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 2003-05-29
    RANDOTTE (NO.60) LIMITED - 2003-05-29
    Registered number SC093773
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1985-06-12 (40 years 5 months). 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
    icon of address5th 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
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    779,030 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.