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
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-04-27 ~ now
    OF - director → CIF 0
    Alaster Cunningham
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-12-02 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Oliver, Richard Alan
    Group Financial Director born in November 1963
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2001-02-28
    OF - director → CIF 0
    Oliver, Richard Alan
    Group Financial Director
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2001-02-28
    OF - secretary → CIF 0
  • 2
    Carter, Sandra Jean
    Property Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2016-06-13
    OF - director → CIF 0
  • 3
    Cameron, Frances Margaret
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2003-10-31
    OF - director → CIF 0
  • 4
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2000-04-18 ~ 2000-04-27
    PE - director → CIF 0
    2000-04-18 ~ 2000-04-27
    PE - secretary → CIF 0
    2001-02-28 ~ 2005-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

APPLIED CAPITAL LIMITED

Previous names
APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
ABERCASTLE HOLDINGS LIMITED - 2007-02-16
YORK PLACE (NO.225) LIMITED - 2000-05-09
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 - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    Registered number SC206415
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2000-04-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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
Active 4
  • 1
    MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2017-01-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BH ASSETS LIMITED - 2021-05-17
    SPECIALITY HOTELS LIMITED - 2018-04-23
    BRAID HILLS 2012 LIMITED - 2013-02-27
    LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,054,594 GBP2023-04-30
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CSD HIRE LIMITED - 2014-11-03
    YORK PLACE (NO.245) LIMITED - 2001-03-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,304 GBP2023-04-30
    Person with significant control
    2016-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MELVILLE STREET DEVELOPMENTS LIMITED - 2017-11-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    636,134 GBP2023-08-31
    Person with significant control
    2017-08-31 ~ 2017-09-14
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.