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
    2013-06-10 ~ now
    OF - director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    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
    2012-05-03 ~ now
    OF - secretary → CIF 0
  • 3
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    5th Floor, Lister Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,612,599 GBP2023-04-30
    Person with significant control
    2017-05-03 ~ 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
Ceased 4
  • 1
    Rae, Caroline
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2013-06-10
    OF - director → CIF 0
  • 2
    Carter, Sandra Jean
    Property Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-06-13
    OF - director → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ 2012-08-01
    OF - director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-03 ~ 2012-08-01
    PE - director → CIF 0
parent relation
Company in focus

APPLIED CAPITAL DEVELOPMENTS LIMITED

Previous names
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
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
71,834 GBP2023-04-30
96,463 GBP2022-04-30
Debtors
1,857,525 GBP2023-04-30
2,691,169 GBP2022-04-30
Cash at bank and in hand
1,106,864 GBP2023-04-30
1,944,834 GBP2022-04-30
Current Assets
2,964,389 GBP2023-04-30
5,999,697 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,981,629 GBP2023-04-30
-23,496 GBP2022-04-30
Net Current Assets/Liabilities
982,760 GBP2023-04-30
5,976,201 GBP2022-04-30
Total Assets Less Current Liabilities
1,054,594 GBP2023-04-30
6,072,664 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-04-30
-5,500,000 GBP2022-04-30
Net Assets/Liabilities
1,054,594 GBP2023-04-30
572,664 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,054,494 GBP2023-04-30
572,564 GBP2022-04-30
Equity
1,054,594 GBP2023-04-30
572,664 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
98,515 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,681 GBP2023-04-30
2,052 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,629 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
71,834 GBP2023-04-30
96,463 GBP2022-04-30
Other Debtors
Current
1,839,779 GBP2023-04-30
2,674,904 GBP2022-04-30
Trade Creditors/Trade Payables
Current
5,494 GBP2023-04-30
13,689 GBP2022-04-30
Amounts owed to group undertakings
Current
1,858,250 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
113,684 GBP2023-04-30
0 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
7,705 GBP2022-04-30
Other Creditors
Current
4,201 GBP2023-04-30
2,102 GBP2022-04-30
Creditors
Current
1,981,629 GBP2023-04-30
23,496 GBP2022-04-30
Other Creditors
Non-current
0 GBP2023-04-30
5,500,000 GBP2022-04-30
  • APPLIED CAPITAL DEVELOPMENTS LIMITED
    Info
    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
    Registered number SC423319
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2012-05-03 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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