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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Carter, Sandra Jean
    Property Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2003-12-05 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Cameron, Frances Margaret
    Finance Director born in October 1963
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (34 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Alaster Cunningham
    Born in December 1951
    Individual (34 offsprings)
    Person with significant control
    2018-03-21 ~ 2025-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Oliver, Richard Alan
    Group Financial Director born in November 1963
    Individual (20 offsprings)
    Officer
    2000-04-27 ~ 2001-02-28
    OF - Director → CIF 0
    Oliver, Richard Alan
    Group Financial Director
    Individual (20 offsprings)
    Officer
    2000-04-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    APPLIED CAPITAL HOLDINGS LIMITED
    - now SC426875 SC206415
    LISTER SQUARE (NO. 103) LIMITED - 2012-09-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    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
    2000-04-18 ~ 2000-04-27
    OF - Director → CIF 0
    2000-04-18 ~ 2000-04-27
    OF - Secretary → CIF 0
    2001-02-28 ~ 2005-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLIED CAPITAL LIMITED

Period: 2007-05-09 ~ now
Company number: SC206415
Registered names
APPLIED CAPITAL LIMITED - now
YORK PLACE (NO.225) LIMITED - 2000-05-09 SC357253... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,410,381 GBP2023-04-30
3,410,381 GBP2022-04-30
Debtors
7,610,421 GBP2023-04-30
5,552,445 GBP2022-04-30
Cash at bank and in hand
44,181 GBP2023-04-30
161,475 GBP2022-04-30
Current Assets
7,654,602 GBP2023-04-30
5,713,920 GBP2022-04-30
Creditors
Current
-7,452,384 GBP2023-04-30
-5,506,586 GBP2022-04-30
5,506,586 GBP2022-04-30
Net Current Assets/Liabilities
202,218 GBP2023-04-30
207,334 GBP2022-04-30
Total Assets Less Current Liabilities
3,612,599 GBP2023-04-30
3,617,715 GBP2022-04-30
Equity
Called up share capital
8,330,200 GBP2023-04-30
8,330,200 GBP2022-04-30
Retained earnings (accumulated losses)
-4,717,601 GBP2023-04-30
-4,712,485 GBP2022-04-30
Equity
3,612,599 GBP2023-04-30
3,617,715 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
1,909,422 GBP2023-04-30
Current
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
5,700,999 GBP2023-04-30
1,273 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
7,610,421 GBP2023-04-30
1,273 GBP2022-04-30
Trade Creditors/Trade Payables
Current
384 GBP2023-04-30
586 GBP2022-04-30
Amounts owed to group undertakings
Current
7,450,000 GBP2023-04-30
5,505,000 GBP2022-04-30
Other Creditors
Current
2,000 GBP2023-04-30
1,000 GBP2022-04-30
Creditors
Non-current
7,452,384 GBP2023-04-30
Related profiles found in government register
  • APPLIED CAPITAL LIMITED
    Info
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-05-09
    YORK PLACE (NO.225) LIMITED - 2007-05-09
    Registered number SC206415
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • APPLIED CAPITAL LIMITED
    S
    Registered number Sc206415
    5th Floor, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
  • APPLIED CAPITAL LIMITED
    S
    Registered number Sc206415
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
    Corporate in Companies House, Scotland
    CIF 2
  • APPLIED CAPITAL LIMITED
    S
    Registered number Sc206415
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ABERCASTLE DEVELOPMENTS LIMITED
    - now SC135548
    MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ABERCASTLE NV LIMITED - now
    MELVILLE STREET DEVELOPMENTS LIMITED
    - 2017-11-20 SC340545
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ 2017-09-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    APPLIED CAPITAL DEVELOPMENTS LIMITED
    - now SC423319
    BH ASSETS LIMITED
    - 2021-05-17 SC423319
    SPECIALITY HOTELS LIMITED
    - 2018-04-23 SC423319
    BRAID HILLS 2012 LIMITED - 2013-02-27
    LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AWA FRANCE LIMITED
    03975739
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2000-04-27
    CIF 10 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-27
    CIF 19 - Nominee Secretary → ME
  • 5
    BARKER BROOKS ETC LIMITED - now
    BARKER BROOKS ONLINE LIMITED - 2003-08-19
    VIRTUAL SHOWCASE LIMITED
    - 2000-10-19 03975741
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 11 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 20 - Nominee Secretary → ME
  • 6
    BOCATA LIMITED
    03976016
    104 Burley Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 14 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 24 - Nominee Secretary → ME
  • 7
    CLEMENT MEWS TENANTS ASSOCIATION LIMITED
    03975755
    18 Clement Mews, Kimberworth, Rotherham, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 22 - Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 13 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 23 - Nominee Secretary → ME
  • 8
    CONTROL CIRCLE LIMITED - now
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED
    - 2001-03-20 03976019
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 15 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 25 - Nominee Secretary → ME
  • 9
    CSD VEHICLES LIMITED
    - now SC214276
    CSD HIRE LIMITED - 2014-11-03
    YORK PLACE (NO.245) LIMITED - 2001-03-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    FIRS AND WILLOWS LIMITED - now
    RETINVEST LIMITED
    - 2011-09-08 03975737
    Fair Holme, Cowick Road Snaith, Goole, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 8 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 17 - Nominee Secretary → ME
  • 11
    H.R.C. (LEICESTER) LIMITED
    03975749
    17 Farrington Way, Eastwood, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2000-05-30
    CIF 12 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-05-30
    CIF 21 - Nominee Secretary → ME
  • 12
    HALBEATH ASSETS LIMITED
    - now SC004650
    CRAIG & ROSE LIMITED - 2016-08-12
    CRAIG & ROSE PLC - 2002-05-23
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    MEADOWFIELD PROPERTY MAINTENANCE LTD - now
    T3D LIMITED
    - 2020-07-29 03975738
    Stockrail House Waggon Lane, Upton, Pontefract, England
    Active Corporate (6 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 9 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 18 - Nominee Secretary → ME
  • 14
    NORTH APPLIED LTD
    SC803360
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    TMF (UK) LIMITED
    03975736
    Gresham House, 5-7 St Pauls Street, Leeds
    Active Corporate (3 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 7 - Nominee Director → ME
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 16 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.