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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 13
  • 1
    Hill, Elaine Janet
    Individual (5 offsprings)
    Officer
    1998-06-04 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Izatt, George Gordon Maclean
    Estates Director born in October 1949
    Individual (17 offsprings)
    Officer
    1992-04-23 ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Purslow, Ian William
    Company Secretary
    Individual (15 offsprings)
    Officer
    1992-04-23 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 4
    Cameron, Frances Margaret
    Finance Director born in October 1963
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Cunningham, Alaster Patrick
    Property Developer born in December 1951
    Individual (34 offsprings)
    Officer
    1992-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Robert Bruce
    Ws born in October 1951
    Individual (26 offsprings)
    Officer
    1991-12-11 ~ 1992-04-23
    OF - Director → CIF 0
  • 7
    Bowman, Hugh Craig
    Individual (13 offsprings)
    Officer
    1991-12-11 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 8
    Carter, Sandra Jean
    Property born in April 1959
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 9
    Oliver, Richard Alan
    Finance Director born in November 1963
    Individual (20 offsprings)
    Officer
    2000-04-03 ~ 2001-02-28
    OF - Director → CIF 0
    Oliver, Richard Alan
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Jones, Hazel Clare Curtis
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    1991-12-11 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
    2005-12-02 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 12
    APPLIED CAPITAL LIMITED
    - now SC206415
    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
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2017-01-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (132 parents, 44 offsprings)
    Officer
    2001-02-28 ~ 2005-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERCASTLE DEVELOPMENTS LIMITED

Period: 2003-05-29 ~ 2023-10-31
Company number: SC135548
Registered names
ABERCASTLE DEVELOPMENTS LIMITED - Dissolved
YORK PLACE (NO. 136) LIMITED - 1992-05-05 SC281862... (more)
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

Related profiles found in government register
  • ABERCASTLE DEVELOPMENTS LIMITED
    Info
    MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
    YORK PLACE (NO. 136) LIMITED - 2003-05-29
    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 status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BEARINGS (NON-LUBE) LIMITED - now
    FORCEFREE LIMITED
    - 1992-01-20 02670315
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (7 parents)
    Officer
    1991-12-11 ~ 1991-12-13
    CIF 1 - Nominee Director → ME
    Officer
    1991-12-11 ~ 1991-12-13
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.