Abercastle Nv Limited, Edinburgh
Abercastle Nv Limited is a private limited company. Once, it was named Melville Street Developments Limited (it was changed on 2017-11-20). Located at C/O Morton Fraser Llp 4Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL, the aforementioned 16 years old enterprise was incorporated on 2008-04-01 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the company: Alaster C. (appointed on 13 June 2016).
| About | |
|---|---|
| Name: Abercastle Nv Limited | |
| Number: SC340545 | |
| Incorporation date: 2008-04-01 | |
| End of financial year: 31 August |
| Address: |
C/o Morton Fraser Llp 4th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Abercastle Investments Limited
8 September 2017
| Address | 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom |
| Legal authority | Scots Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc093773 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Applied Capital Limited
31 August 2017 - 14 September 2017
| Address | 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland |
| Legal authority | Scotland, United Kingdom |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc206415 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 722,727 | 150,978 | 179,748 | 140,938 | 609,815 |
| Fixed Assets | - | - | 1,591,600 | 3,501,715 | 3,470,167 |
| Total Assets Less Current Liabilities | 229,043 | 280,194 | 322,713 | 392,915 | 511,956 |
The target date for Abercastle Nv Limited confirmation statement filing is 2024-03-22. The most recent one was sent on 2023-03-08. The due date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Abercastle Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Lister Square, EH3 9GL Edinburgh. Applied Capital Limited owns over 3/4 of shares. The corporate PSC can be found at Quartermile Two, 2 Lister Square, EH3 9GL Edinburgh, Midlothian.
Company filing
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Annual return
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Confirmation statement
Gazette
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, August 2023 | accounts |
Free Download
(10 pages)
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