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ABERCASTLE NV LIMITED (SC340545)

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Introduction

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Updated On: 08/09/2026
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ABERCASTLE NV LIMITED

Abercastle NV Limited is an active private limited company incorporated in Scotland on 1 April 2008. It is registered at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Abercastle Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Alaster Patrick Cunningham (British, resident in Scotland), who was appointed on 13 June 2016. MFMAC Secretaries Limited acts as corporate secretary.

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 next accounts are due by 31 August 2026. A confirmation statement with no updates was filed on 18 March 2026.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 18 years ago

Company No

SC340545

LTD Company

Age

18 Years

Incorporated 1 April 2008

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

6 months left

Last Filed

Made up to 8 March 2026 (6 months ago)
Submitted on 18 March 2026 (6 months ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027

Previous Company Names

MELVILLE STREET DEVELOPMENTS LIMITED
From: 1 April 2008To: 20 November 2017

Contact

Address

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

Timeline

6 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Mar 08
Director Joined
Jun 16
Director Left
Jun 16
Funding Round
Sept 17
Owner Exit
Sept 17
Share Issue
Sept 17
2
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 01 Apr 2008
Resigned 01 Apr 2008

MFMAC SECRETARIES LIMITED

Active
2 Lister Square, EdinburghEH3 9GL
Corporate secretary
Appointed 29 Sept 2020

CUNNINGHAM, Alaster Patrick

Active
Abercromby Place, EdinburghEH3 6QE
Born December 1951
Director
Appointed 13 Jun 2016

CARTER, Sandra Jean

Resigned
73 Oxgangs Road, EdinburghEH10 7BA
Born April 1959
Director
Appointed 01 Apr 2008
Resigned 17 Jun 2016

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 01 Apr 2008
Resigned 29 Sept 2020

Persons with significant control

2

1 Active
1 Ceased

Applied Capital Limited

Ceased
Quartermile Two, EdinburghEH3 9GL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Aug 2017

Abercastle Investments Limited

Active
2 Lister Square, EdinburghEH3 9GL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017

Fundings

Financials

Latest Activities

Filing History

67

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
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 Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 May 2024
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
29 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
29 May 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
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
17 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Resolution
20 November 2017
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
27 September 2017
SH02Allotment of Shares (prescribed particulars)
Cessation Of A Person With Significant Control
18 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 September 2017
PSC05Notification that PSC Information has been Withdrawn
Withdrawal Of A Person With Significant Control Statement
13 September 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Resolution
7 September 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
7 September 2017
CC04CC04
Capital Allotment Shares
7 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 April 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Gazette Notice Compulsory
14 March 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 December 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
22 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2010
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
225Change of Accounting Reference Date
Incorporation Company
1 April 2008
NEWINCIncorporation