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 2
  • 1
    Cunningham, Alaster Patrick
    Property Developer born in December 1951
    Individual (27 offsprings)
    Officer
    1992-04-23 ~ dissolved
    OF - director → CIF 0
  • 2
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,612,599 GBP2023-04-30
    Person with significant control
    2017-01-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bowman, Hugh Craig
    Individual
    Officer
    1991-12-11 ~ 1992-04-23
    OF - nominee-director → CIF 0
  • 2
    Oliver, Richard Alan
    Finance Director born in November 1963
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-02-28
    OF - director → CIF 0
    Oliver, Richard Alan
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-02-28
    OF - secretary → CIF 0
  • 3
    Carter, Sandra Jean
    Property born in April 1959
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2016-06-13
    OF - director → CIF 0
  • 4
    Hill, Elaine Janet
    Individual
    Officer
    1998-06-04 ~ 1999-10-01
    OF - secretary → CIF 0
  • 5
    Jones, Hazel Clare Curtis
    Individual
    Officer
    1996-12-10 ~ 1998-06-04
    OF - secretary → CIF 0
  • 6
    Cameron, Frances Margaret
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2003-10-31
    OF - director → CIF 0
  • 7
    Purslow, Ian William
    Company Secretary
    Individual (3 offsprings)
    Officer
    1992-04-23 ~ 1996-12-10
    OF - secretary → CIF 0
  • 8
    Izatt, George Gordon Maclean
    Estates Director born in October 1949
    Individual
    Officer
    1992-04-23 ~ 1996-06-30
    OF - director → CIF 0
  • 9
    Wood, Robert Bruce
    Ws born in October 1951
    Individual (2 offsprings)
    Officer
    1991-12-11 ~ 1992-04-23
    OF - director → CIF 0
  • 10
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2001-02-28 ~ 2005-12-02
    PE - secretary → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1991-12-11 ~ 1992-04-23
    PE - nominee-secretary → CIF 0
    2005-12-02 ~ 2023-08-03
    PE - secretary → CIF 0
parent relation
Company in focus

ABERCASTLE DEVELOPMENTS LIMITED

Previous names
MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
YORK PLACE (NO. 136) LIMITED - 1992-05-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2022-04-30
49,461 GBP2021-04-30
Creditors
Current
0 GBP2022-04-30
-2,654 GBP2021-04-30
2,654 GBP2021-04-30
Net Current Assets/Liabilities
0 GBP2022-04-30
46,807 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
-100 GBP2022-04-30
46,707 GBP2021-04-30
Equity
0 GBP2022-04-30
46,807 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Trade Creditors/Trade Payables
Current
0 GBP2022-04-30
541 GBP2021-04-30
Other Creditors
Current
0 GBP2022-04-30
2,113 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30

  • ABERCASTLE DEVELOPMENTS LIMITED
    Info
    MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    Registered number SC135548
    21 Abercromby Place, Edinburgh EH3 6QE
    Private Limited Company incorporated on 1991-12-11 and dissolved on 2023-10-31 (31 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.