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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 5
  • 1
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (34 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
    Alaster Cunningham
    Born in December 1951
    Individual (34 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carter, Sandra Jean
    Property Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-09-25 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2012-06-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2012-06-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    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
    2012-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLIED CAPITAL HOLDINGS LIMITED

Period: 2012-09-26 ~ now
Company number: SC426875 SC206415
Registered names
APPLIED CAPITAL HOLDINGS LIMITED - now SC206415
LISTER SQUARE (NO. 103) LIMITED - 2012-09-26 SC432607... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,330,200 GBP2023-04-30
8,330,200 GBP2022-04-30
Fixed Assets
8,330,200 GBP2023-04-30
8,330,200 GBP2022-04-30
Equity
Called up share capital
8,330,200 GBP2023-04-30
8,330,200 GBP2022-04-30
Equity
8,330,200 GBP2023-04-30
8,330,200 GBP2022-04-30

Related profiles found in government register
  • APPLIED CAPITAL HOLDINGS LIMITED
    Info
    LISTER SQUARE (NO. 103) LIMITED - 2012-09-26
    Registered number SC426875
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • APPLIED CAPITAL HOLDINGS LIMITED
    S
    Registered number Sc426875
    Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLIED CAPITAL LIMITED
    - now SC206415
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2025-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.