Abercastle Investments Limited, Edinburgh

Abercastle Investments Limited is a private limited company. Previously, it was named Carden Investments Limited (changed on 2003-05-29). Registered at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL, the above-mentioned 38 years old enterprise was incorporated on 1985-06-12 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the firm: Margaret C. (appointed on 14 April 2015), Alaster C. (appointed on 30 April 1997).
About
Name: Abercastle Investments Limited
Number: SC093773
Incorporation date: 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
Company staff
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
Financial 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

The target date for Abercastle Investments Limited confirmation statement filing is 2023-12-17. The last confirmation statement was filed on 2022-12-03. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only company Abercastle Property Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Lister Square, EH3 9GL Edinburgh.

Company filing
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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
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 29th, August 2023 | accounts
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