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 3
  • 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
    1994-10-21 ~ now
    OF - director → CIF 0
    Mr Alaster Patrick Cunningham
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-29 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Carter, Sandra Jean
    Property Developer born in April 1959
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2016-06-13
    OF - director → CIF 0
  • 2
    Stevenson, Alexander Gavin Mark
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    1994-10-21 ~ 2004-03-31
    OF - director → CIF 0
    Stevenson, Alexander Gavin Mark
    Director
    Individual (16 offsprings)
    Officer
    2002-02-11 ~ 2004-03-31
    OF - secretary → CIF 0
  • 3
    55 High Street, Hawick
    Corporate
    Officer
    1994-10-21 ~ 2002-02-11
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-09-15 ~ 2020-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

ABERCASTLE PROPERTY HOLDINGS LIMITED

Previous names
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,254 GBP2023-08-31
12,261 GBP2022-08-31
Fixed Assets - Investments
3,309,476 GBP2023-08-31
3,309,476 GBP2022-08-31
Fixed Assets
3,321,730 GBP2023-08-31
3,321,737 GBP2022-08-31
Debtors
12,666,321 GBP2023-08-31
7,768,017 GBP2022-08-31
Cash at bank and in hand
1,961,704 GBP2023-08-31
3,707,042 GBP2022-08-31
Current Assets
14,628,025 GBP2023-08-31
11,475,059 GBP2022-08-31
Net Current Assets/Liabilities
7,026,092 GBP2023-08-31
4,966,535 GBP2022-08-31
Total Assets Less Current Liabilities
10,347,822 GBP2023-08-31
8,288,272 GBP2022-08-31
Net Assets/Liabilities
10,347,822 GBP2023-08-31
8,286,954 GBP2022-08-31
Equity
Called up share capital
3,319,375 GBP2023-08-31
3,319,375 GBP2022-08-31
Retained earnings (accumulated losses)
7,028,447 GBP2023-08-31
4,967,579 GBP2022-08-31
Equity
10,347,822 GBP2023-08-31
8,286,954 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
31,049 GBP2023-08-31
32,666 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-2,281 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,795 GBP2023-08-31
20,405 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
671 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,281 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
12,254 GBP2023-08-31
12,261 GBP2022-08-31
Amounts Owed By Related Parties
3,101,778 GBP2023-08-31
Current
3,381,831 GBP2022-08-31
Other Debtors
Amounts falling due within one year
9,564,543 GBP2023-08-31
4,386,186 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
12,666,321 GBP2023-08-31
7,768,017 GBP2022-08-31
Trade Creditors/Trade Payables
Current
264 GBP2023-08-31
14,872 GBP2022-08-31
Amounts owed to group undertakings
Current
7,058,980 GBP2023-08-31
6,490,952 GBP2022-08-31
Other Creditors
Current
541,689 GBP2023-08-31
1,700 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-08-31
1,000 GBP2022-08-31

Related profiles found in government register
  • ABERCASTLE PROPERTY HOLDINGS LIMITED
    Info
    APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
    IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
    GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
    Registered number SC153744
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1994-10-21 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ABERCASTLE PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc153744
    C/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Scottish Company in Scotland
    CIF 1
  • APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc153744
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Corporate in Companies House, Scotland
    CIF 2
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,903,808 GBP2023-08-31
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LOTHIAN SHELF (238) LIMITED - 2004-12-15
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    241,056 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • LOTHIAN FIFTY (677) LIMITED - 2000-09-12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    426,698 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-05-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.