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
    2016-06-13 ~ now
    OF - director → CIF 0
  • 2
    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
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,903,808 GBP2023-08-31
    Person with significant control
    2017-09-08 ~ 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
    5th Floor, Quartermile Two, 2 Lister 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
    2008-04-01 ~ 2016-06-17
    OF - director → CIF 0
  • 2
    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, Midlothian, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,612,599 GBP2023-04-30
    Person with significant control
    2017-08-31 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-04-01 ~ 2020-09-29
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - director → 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
6,545 GBP2023-08-31
8,330 GBP2022-08-31
Investment Property
3,461,837 GBP2023-08-31
3,461,837 GBP2022-08-31
Fixed Assets
3,468,382 GBP2023-08-31
3,470,167 GBP2022-08-31
Debtors
28,403 GBP2023-08-31
45,316 GBP2022-08-31
Cash at bank and in hand
101,379 GBP2023-08-31
288,707 GBP2022-08-31
Current Assets
416,197 GBP2023-08-31
609,815 GBP2022-08-31
Net Current Assets/Liabilities
-2,716,752 GBP2023-08-31
-2,958,211 GBP2022-08-31
Total Assets Less Current Liabilities
751,630 GBP2023-08-31
511,956 GBP2022-08-31
Net Assets/Liabilities
636,134 GBP2023-08-31
396,014 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Other miscellaneous reserve
65,669 GBP2023-08-31
65,669 GBP2022-08-31
Retained earnings (accumulated losses)
570,464 GBP2023-08-31
330,344 GBP2022-08-31
Equity
636,134 GBP2023-08-31
396,014 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
11,900 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,355 GBP2023-08-31
3,570 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,785 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
6,545 GBP2023-08-31
8,330 GBP2022-08-31
Investment Property - Fair Value Model
3,461,837 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
11,392 GBP2023-08-31
12,362 GBP2022-08-31
Other Debtors
Amounts falling due within one year
17,011 GBP2023-08-31
32,954 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
28,403 GBP2023-08-31
45,316 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,526 GBP2023-08-31
24,870 GBP2022-08-31
Amounts owed to group undertakings
Current
3,101,777 GBP2023-08-31
3,474,622 GBP2022-08-31
Corporation Tax Payable
Current
5,930 GBP2023-08-31
23,966 GBP2022-08-31
Other Creditors
Current
20,716 GBP2023-08-31
44,568 GBP2022-08-31

Related profiles found in government register
  • ABERCASTLE NV LIMITED
    Info
    MELVILLE STREET DEVELOPMENTS LIMITED - 2017-11-20
    Registered number SC340545
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2008-04-01 (17 years 2 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
    Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    659,311 GBP2024-02-29
    Person with significant control
    2024-10-23 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.