OpenRegistry
Companies House/Edinburgh/Company profile

ABERCASTLE PROPERTY HOLDINGS LIMITED

Active
SC153744·incorporated 1994-10-21

ABERCASTLE PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 1994 at Companies House (number SC153744; OpenRegistry canonical ID GB-SC153744-abercastle-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-21
Registered Address
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ABERCASTLE PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Alaster Patrick Cunningham born 1951 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-21. Ceased 2016-10-21.

Previous names

ABERCASTLE PROPERTY HOLDINGS LIMITED has previously traded as:

  • APPLIED CAPITAL PROPERTY HOLDINGS LIMITED (until 2021-05-17)
  • IMAGE ESTATES HOLDINGS LIMITED (until 2014-03-13)
  • GALALAW DEVELOPMENT COMPANY LIMITED (until 2006-11-17)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Edinburgh: