1. Home
  2. A-Z Index
  3. A list
  4. AB list
  5. ABE list
  6. ABER list

Abercastle Investments Limited (Companies House Registration Number SC093773) is a private limited company incorporated on 1985-06-12. The business is located at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Changed on 2003-05-29, the previous name this company used was Carden Investments Limited. Abercastle Investments Limited operates SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Abercastle Investments Limited
Number SC093773
Date of Incorporation: 1985-06-12
End of financial year: 31 August
Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Margaret C. (in the company from 14 April 2015), Alaster C. (appointment date: 30 April 1997). The official register lists 1 person of significant control - Abercastle Property Holdings Limited, a corporation which is located at 2 Lister Square, EH3 9GL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 11,103,371 1,042,942 9,055,401 8,715,497 8,925,366
Fixed Assets 16,042,050 15,235,000 6,685,000 6,736,639 6,596,218
Total Assets Less Current Liabilities 18,262,361 15,774,476 15,336,967 15,243,894 15,305,374

People with significant control

Abercastle Property Holdings Limited
21 December 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

Companies nearby
Saccade Diagnostics Limited [0.00 mile]
The Exhibiting Societies Of Scottish Artists [0.00 mile]
Morton Fraser Llp [0.00 mile]
Cbre Investment Management Indirect Carryco Gp Limited [0.00 mile]
 
Halbeath Assets Limited [0.00 mile]
Boroughmuir Limited [0.00 mile]
John Deere Limited [0.00 mile]
Avenue Asset Limited [0.00 mile]