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ABERCASTLE INVESTMENTS LIMITED (Sc093773)

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Introduction

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Updated On: 05/09/2026
A

ABERCASTLE INVESTMENTS LIMITED

ABERCASTLE INVESTMENTS LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ABERCASTLE INVESTMENTS LIMITED was registered 41 years ago.(SIC: 74909)

Status

active

Active since 41 years ago

Company No

SC093773

LTD Company

Age

41 Years

Incorporated 12 June 1985

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

3 months left

Last Filed

Made up to 3 December 2025 (9 months ago)
Submitted on 13 February 2026 (7 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026

Previous Company Names

CARDEN INVESTMENTS LIMITED
From: 7 December 1995To: 29 May 2003
INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED
From: 20 August 1986To: 7 December 1995
GRAMPIAN TOOLS LIMITED
From: 20 December 1985To: 20 August 1986
RANDOTTE (NO.60) LIMITED
From: 12 June 1985To: 20 December 1985

Contact

Address

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

Timeline

20 key events • 1985 - 2019

Funding Officers Ownership
Company Founded
Jun 85
Director Joined
May 15
Director Left
Jun 16
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

3 Active
16 Resigned

LINDSAY, John

Resigned
14 Boyne Street, BanffAB45 2ND
Born September 1923
Director
Appointed N/A
Resigned 31 Oct 1993

PETRIE, Roderick Mckenzie

Resigned
Clashfarquhar 37 Kings Road, LongniddryEH32 0NN
Born April 1956
Director
Appointed 25 Feb 1992
Resigned 30 Apr 1997

MINKEN, Gerrit Charles

Resigned
2 Turnishaw Hill, EllonAB41 8BB
Born March 1948
Director
Appointed 10 May 1991
Resigned 30 Apr 1997

CUNNINGHAM, Margaret

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

BROWN, Yvonne

Resigned
Laurel Grove Kielhill, BanffAB45 3LT
Secretary
Appointed 20 Sept 1993
Resigned 30 Apr 1997

HALLAHANE, Dennis William Patrick

Resigned
9 Hyde Vale, LondonSE10 8QQ
Born November 1944
Director
Appointed 06 Oct 1992
Resigned 30 Apr 1997

SWIFT, David Lawrence

Resigned
7553 Greenthorn Drive, Hudson44236
Born September 1936
Director
Appointed 20 Jul 1991
Resigned 21 Dec 1992

HALL, Christopher Spencer

Resigned
Inverebrie, EllonAB41 8PX
Secretary
Appointed N/A
Resigned 30 Jan 1991

CUNNINGHAM, Alaster Patrick

Active
Abercromby Place, EdinburghEH3 6QE
Born December 1951
Director
Appointed 30 Apr 1997

JONES, Hazel Clare Curtis

Resigned
39 West Crescent, TranentEH34 5EF
Secretary
Appointed 30 Apr 1997
Resigned 04 Jun 1998

HILL, Elaine Janet

Resigned
13 Beresford Avenue, EdinburghEH5 3EU
Secretary
Appointed 04 Jun 1998
Resigned 01 Oct 1999

MORTON FRASER

Resigned
30/31 Queen Street, EdinburghEH2 1JX
Corporate secretary
Appointed 28 Feb 2001
Resigned 21 Dec 2006

JONES, Ian Quayle

Resigned
1 Pentland Road, EdinburghEH13 0JA
Born July 1941
Director
Appointed N/A
Resigned 25 Feb 1992

OLIVER, Richard Alan

Resigned
81 Aller Place, LivingstonEH54 6RG
Born November 1936
Director
Appointed 01 Oct 1999
Resigned 28 Feb 2001

SCANLON, Robert Edward

Resigned
2729 Belvoir Boulevard, Ohio44122
Director
Appointed N/A
Resigned 01 Jun 1990

ARTHUR, Richard Andrew

Resigned
The Garden House, LondonN6 6JR
Born March 1944
Director
Appointed N/A
Resigned 30 Sept 1992

CAMERON, Frances Margaret

Resigned
Strathmore 8 Miller Avenue, CrossfordKY12 8PY
Born October 1963
Director
Appointed 30 Jul 2001
Resigned 31 Oct 2003

CARTER, Sandra Jean

Resigned
73 Oxgangs Road, EdinburghEH10 7BA
Born April 1959
Director
Appointed 01 Jan 2001
Resigned 13 Jun 2016

MFMAC SECRETARIES LIMITED

Active
Floor, EdinburghEH3 9GL
Corporate secretary
Appointed 21 Dec 2006

Persons with significant control

1

Abercastle Property Holdings 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 21 Dec 2016

Fundings

Financials

Latest Activities

Filing History

207

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
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 Corporate Secretary Company With Change Date
29 May 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Accounts With Accounts Type Small
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2019
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Extended
8 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Accounts With Accounts Type Small
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
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
19 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Small
3 February 2014
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Capital Name Of Class Of Shares
13 November 2012
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 November 2012
SH10Notice of Particulars of Variation
Resolution
13 November 2012
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
31 October 2012
RP04RP04
Accounts With Accounts Type Full
6 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Legacy
9 February 2011
MG02sMG02s
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Legacy
4 June 2010
MG01sMG01s
Legacy
21 May 2010
MG01sMG01s
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 January 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 March 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Full
3 March 2008
AAAnnual Accounts
Legacy
16 January 2008
363aAnnual Return
Legacy
12 June 2007
410(Scot)410(Scot)
Legacy
12 June 2007
410(Scot)410(Scot)
Legacy
12 June 2007
410(Scot)410(Scot)
Legacy
12 June 2007
410(Scot)410(Scot)
Legacy
12 June 2007
410(Scot)410(Scot)
Legacy
12 June 2007
410(Scot)410(Scot)
Legacy
12 June 2007
410(Scot)410(Scot)
Legacy
12 June 2007
410(Scot)410(Scot)
Accounts With Accounts Type Full
1 March 2007
AAAnnual Accounts
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
363aAnnual Return
Accounts With Accounts Type Full
1 March 2006
AAAnnual Accounts
Legacy
15 February 2006
288cChange of Particulars
Legacy
2 February 2006
363aAnnual Return
Auditors Resignation Company
12 October 2005
AUDAUD
Accounts With Accounts Type Full
23 June 2005
AAAnnual Accounts
Legacy
19 March 2005
288cChange of Particulars
Legacy
12 January 2005
363sAnnual Return (shuttle)
Legacy
22 September 2004
288cChange of Particulars
Accounts With Accounts Type Full
14 July 2004
AAAnnual Accounts
Legacy
30 December 2003
363sAnnual Return (shuttle)
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
20 September 2003
410(Scot)410(Scot)
Memorandum Articles
8 July 2003
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 2003
410(Scot)410(Scot)
Accounts With Accounts Type Full
3 March 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Legacy
19 October 2001
416(Scot)416(Scot)
Legacy
19 October 2001
416(Scot)416(Scot)
Legacy
19 October 2001
416(Scot)416(Scot)
Legacy
19 October 2001
416(Scot)416(Scot)
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
288bResignation of Director or Secretary
Legacy
28 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 February 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Legacy
18 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 April 2000
AAAnnual Accounts
Legacy
12 April 2000
410(Scot)410(Scot)
Legacy
7 April 2000
410(Scot)410(Scot)
Legacy
23 February 2000
287Change of Registered Office
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
22 December 1999
225Change of Accounting Reference Date
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 June 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 August 1998
AAAnnual Accounts
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
363sAnnual Return (shuttle)
Legacy
9 July 1997
410(Scot)410(Scot)
Legacy
8 May 1997
225Change of Accounting Reference Date
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
287Change of Registered Office
Legacy
27 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
29 March 1996
AAAnnual Accounts
Miscellaneous
22 February 1996
MISCMISC
Legacy
9 January 1996
288288
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
12 December 1995
419a(Scot)419a(Scot)
Legacy
12 December 1995
419a(Scot)419a(Scot)
Legacy
12 December 1995
419a(Scot)419a(Scot)
Certificate Change Of Name Company
7 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 September 1995
288288
Legacy
3 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
23 December 1994
AAAnnual Accounts
Legacy
10 February 1994
363sAnnual Return (shuttle)
Legacy
9 January 1994
287Change of Registered Office
Legacy
24 December 1993
288288
Accounts With Accounts Type Full Group
3 December 1993
AAAnnual Accounts
Legacy
11 November 1993
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Legacy
26 August 1993
288288
Legacy
22 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 December 1992
AAAnnual Accounts
Legacy
4 November 1992
288288
Legacy
9 March 1992
288288
Legacy
9 March 1992
288288
Legacy
29 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 January 1992
AAAnnual Accounts
Resolution
2 January 1992
RESOLUTIONSResolutions
Legacy
2 January 1992
88(2)Return of Allotment of Shares
Memorandum Articles
2 January 1992
MEM/ARTSMEM/ARTS
Legacy
23 May 1991
288288
Legacy
23 May 1991
288288
Legacy
18 April 1991
410(Scot)410(Scot)
Legacy
18 April 1991
410(Scot)410(Scot)
Legacy
22 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
1 March 1991
AAAnnual Accounts
Legacy
10 July 1990
288288
Legacy
10 July 1990
288288
Accounts With Accounts Type Full Group
8 June 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Miscellaneous
2 August 1989
MISCMISC
Miscellaneous
2 August 1989
MISCMISC
Legacy
2 August 1989
288288
Memorandum Articles
2 August 1989
MEM/ARTSMEM/ARTS
Legacy
24 July 1989
288288
Accounts With Accounts Type Full Group
4 March 1989
AAAnnual Accounts
Legacy
26 October 1988
363363
Accounts With Accounts Type Full
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Legacy
2 February 1988
288288
Miscellaneous
25 January 1988
MISCMISC
Miscellaneous
25 January 1988
MISCMISC
Miscellaneous
25 January 1988
MISCMISC
Miscellaneous
21 January 1988
MISCMISC
Resolution
20 January 1988
RESOLUTIONSResolutions
Resolution
20 January 1988
RESOLUTIONSResolutions
Miscellaneous
20 January 1988
MISCMISC
Memorandum Articles
20 January 1988
MEM/ARTSMEM/ARTS
Legacy
21 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 December 1986
AAAnnual Accounts
Certificate Change Of Name Company
20 August 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 June 1985
NEWINCIncorporation