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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
Active 3
  • 1
    Cunningham, Alaster Patrick
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,210,741 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Carter, Sandra Jean
    Property Developer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
  • 3
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2008-04-01 ~ 2020-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERCASTLE NV LIMITED

Previous name
MELVILLE STREET DEVELOPMENTS LIMITED - 2017-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,760 GBP2024-08-31
6,545 GBP2023-08-31
Investment Property
3,461,837 GBP2024-08-31
3,461,837 GBP2023-08-31
Fixed Assets
3,466,597 GBP2024-08-31
3,468,382 GBP2023-08-31
Debtors
77,164 GBP2024-08-31
28,403 GBP2023-08-31
Cash at bank and in hand
110,694 GBP2024-08-31
101,379 GBP2023-08-31
Current Assets
487,568 GBP2024-08-31
416,197 GBP2023-08-31
Net Current Assets/Liabilities
-2,569,193 GBP2024-08-31
-2,716,752 GBP2023-08-31
Total Assets Less Current Liabilities
897,404 GBP2024-08-31
751,630 GBP2023-08-31
Net Assets/Liabilities
779,030 GBP2024-08-31
636,134 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Other miscellaneous reserve
65,669 GBP2024-08-31
65,669 GBP2023-08-31
Retained earnings (accumulated losses)
713,360 GBP2024-08-31
570,464 GBP2023-08-31
Equity
779,030 GBP2024-08-31
636,134 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
11,900 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,140 GBP2024-08-31
5,355 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,785 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
4,760 GBP2024-08-31
6,545 GBP2023-08-31
Investment Property - Fair Value Model
3,461,837 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
20,125 GBP2024-08-31
11,392 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
44,070 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
12,969 GBP2024-08-31
17,011 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
77,164 GBP2024-08-31
Current, Amounts falling due within one year
28,403 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,507 GBP2024-08-31
4,526 GBP2023-08-31
Amounts owed to group undertakings
Current
2,926,777 GBP2024-08-31
3,101,777 GBP2023-08-31
Corporation Tax Payable
Current
49,187 GBP2024-08-31
5,930 GBP2023-08-31
Other Creditors
Current
77,290 GBP2024-08-31
20,716 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • ABERCASTLE NV LIMITED
    Info
    MELVILLE STREET DEVELOPMENTS LIMITED - 2017-11-20
    Registered number SC340545
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2008-04-01 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ABERCASTLE NV LIMITED
    S
    Registered number Sc340545
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    659,311 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.