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ABERCASTLE PROPERTY HOLDINGS LIMITED (SC153744)

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Introduction

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Updated On: 13/09/2026
A

ABERCASTLE PROPERTY HOLDINGS LIMITED

ABERCASTLE PROPERTY HOLDINGS LIMITED is an active private limited company incorporated in Scotland on 21 October 1994. It is registered at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY. The company’s principal activity is development of building projects (SIC 41100).

It is wholly owned and controlled by Mr Alaster Patrick Cunningham, who also serves as a director alongside Margaret Cunningham. MFMAC Secretaries Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 August 2024 on a total-exemption-full basis, were filed on 29 August 2025 and are not overdue. The confirmation statement dated 26 October 2025 was filed on 5 November 2025 with no updates. The next accounts are due by 31 August 2026.

Status

active

Active since 31 years ago

Company No

SC153744

LTD Company

Age

31 Years

Incorporated 21 October 1994

Size

N/A

Accounts

ARD: 31/8

Up to Date

13 days overdue

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 29 August 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 26 October 2025 (11 months ago)
Submitted on 5 November 2025 (10 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026

Previous Company Names

APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
From: 13 March 2014To: 17 May 2021
IMAGE ESTATES HOLDINGS LIMITED
From: 17 November 2006To: 13 March 2014
GALALAW DEVELOPMENT COMPANY LIMITED
From: 21 October 1994To: 17 November 2006

Contact

Address

Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,

Timeline

7 key events • 1994 - 2022

Funding Officers Ownership
Company Founded
Oct 94
Share Issue
Nov 12
Funding Round
Nov 12
Director Joined
May 15
Director Left
Jun 16
New Owner
Jan 18
Loan Cleared
Jun 22
2
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

MFMAC SECRETARIES LIMITED

Active
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 29 Sept 2020

CUNNINGHAM, Margaret

Active
Abercromby Place, EdinburghEH3 6QE
Born March 1951
Director
Appointed 14 Apr 2015

HADDON & TURNBULL

Resigned
55 High Street, HawickTD9 9BP
Corporate secretary
Appointed 21 Oct 1994
Resigned 11 Feb 2002

CUNNINGHAM, Alaster Patrick

Active
Abercromby Place, EdinburghEH3 6QE
Born December 1951
Director
Appointed 21 Oct 1994

CARTER, Sandra Jean

Resigned
73 Oxgangs Road, EdinburghEH10 7BA
Born April 1959
Director
Appointed 31 Mar 2004
Resigned 13 Jun 2016

STEVENSON, Alexander Gavin Mark

Resigned
Newhall, MelroseTD6 9EJ
Born November 1960
Director
Appointed 21 Oct 1994
Resigned 31 Mar 2004

BURNESS PAULL LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 15 Sept 2004
Resigned 29 Sept 2020

Persons with significant control

1

Mr Alaster Patrick Cunningham

Active
Abercromby Place, EdinburghEH3 6QE
Born December 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

108

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 November 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
29 May 2024
PSC04Change of PSC Details
Change Corporate Secretary Company With Change Date
29 May 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 July 2021
AAAnnual Accounts
Certificate Change Of Name Company
17 May 2021
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 September 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 September 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
29 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
26 October 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2018
CH01Change of Director Details
Accounts With Accounts Type Small
2 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
17 January 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
17 January 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Accounts With Accounts Type Small
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Accounts With Accounts Type Small
3 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Certificate Change Of Name Company
13 March 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
1 February 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 December 2012
CH04Change of Corporate Secretary Details
Resolution
13 November 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
13 November 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Full
6 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Full
3 March 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Legacy
12 June 2007
410(Scot)410(Scot)
Accounts With Accounts Type Full
2 March 2007
AAAnnual Accounts
Certificate Change Of Name Company
17 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 2006
363sAnnual Return (shuttle)
Legacy
15 February 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
26 January 2006
225Change of Accounting Reference Date
Legacy
25 October 2005
363sAnnual Return (shuttle)
Legacy
30 March 2005
288cChange of Particulars
Legacy
14 December 2004
288cChange of Particulars
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 October 2004
AAAnnual Accounts
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
287Change of Registered Office
Legacy
7 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
16 April 2004
AAAnnual Accounts
Legacy
30 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 January 2003
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
7 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 February 2002
AAAnnual Accounts
Legacy
4 December 2001
363sAnnual Return (shuttle)
Legacy
31 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 2001
AAAnnual Accounts
Legacy
15 March 2000
287Change of Registered Office
Accounts With Accounts Type Small
27 January 2000
AAAnnual Accounts
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1999
AAAnnual Accounts
Legacy
3 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 January 1998
AAAnnual Accounts
Legacy
9 December 1997
363sAnnual Return (shuttle)
Legacy
27 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 August 1996
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Legacy
13 June 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
2 December 1994
MEM/ARTSMEM/ARTS
Resolution
2 December 1994
RESOLUTIONSResolutions
Legacy
2 December 1994
88(2)R88(2)R
Incorporation Company
21 October 1994
NEWINCIncorporation