Abercastle Investments Limited

General information

Name:

Abercastle Investments Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC093773

Incorporation date: 1985-06-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abercastle Investments Limited can be reached at Edinburgh at 5th Floor Quartermile Two. You can look up the company by its post code - EH3 9GL. Abercastle Investments's launching dates back to year 1985. The company is registered under the number SC093773 and company's official state is active. The firm switched its name already two times. Up till 2003 the firm has delivered the services it specializes in as Carden Investments but currently the firm operates under the business name Abercastle Investments Limited. This company's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-08-31 is the last time when company accounts were reported.

This company owes its achievements and unending improvement to a team of two directors, specifically Margaret C. and Alaster C., who have been in it since April 2015. Another limited company has been appointed as one of the secretaries of this company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Abercastle Investments Limited 2003-05-29
  • Carden Investments Limited 1995-12-07
  • International Twist Drill (holdings) Limited 1985-06-12

Financial data based on annual reports

Company staff

Margaret C.

Role: Director

Appointed: 14 April 2015

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 21 December 2006

Address: Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 5 April 2024

Alaster C.

Role: Director

Appointed: 30 April 1997

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Abercastle Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 2 Lister Square, EH3 9GL and was registered as a PSC under the reg no Sc153744.

Abercastle Property Holdings Limited
Address: C/O Morton Fraser Llp, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Companies Act 2006
Legal form Scottish Company
Country registered Scotland
Place registered Scotland
Registration number Sc153744
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
38
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