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APPLIED CAPITAL LIMITED (Sc206415)

APPLIED CAPITAL LIMITED (SC206415) is an active UK company. incorporated on 18 April 2000. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. APPLIED CAPITAL LIMITED has been registered for 26 years. Current directors include CUNNINGHAM, Alaster Patrick.

Company Number
SC206415
Status
active
Type
ltd
Incorporated
18 April 2000
Age
26 years
Address
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CUNNINGHAM, Alaster Patrick
SIC Codes
74909

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Introduction
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Updated On: 18/07/2026
A

APPLIED CAPITAL LIMITED

APPLIED CAPITAL LIMITED is an active company incorporated on 18 April 2000 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.. APPLIED CAPITAL LIMITED was registered 26 years ago.(SIC: 74909)

Status

active

Active since 26 years ago

Company No

SC206415

LTD Company

Age

26 Years

Incorporated 18 April 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

12 days left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (9 months ago)
Period: 1 May 2023 - 31 October 2024(19 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 April 2026 (3 months ago)
Submitted on 24 April 2026 (3 months ago)

Next Due

Due by 2 May 2027
For period ending 18 April 2027

Previous Company Names

APPLIED CAPITAL HOLDINGS LIMITED
From: 16 February 2007To: 9 May 2007
ABERCASTLE HOLDINGS LIMITED
From: 9 May 2000To: 16 February 2007
YORK PLACE (NO.225) LIMITED
From: 18 April 2000To: 9 May 2000
Contact
Address

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

Timeline

12 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Apr 00
Loan Secured
Apr 13
Loan Cleared
Mar 15
Director Left
Jun 16
Loan Secured
Apr 17
Loan Cleared
May 17
New Owner
Mar 18
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Owner Exit
Sept 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CUNNINGHAM, Alaster Patrick

Active
Abercromby Place, EdinburghEH3 6QE
Born December 1951
Director
Appointed 27 Apr 2000

MORTON FRASER

Resigned
30/31 Queen Street, EdinburghEH2 1JX
Corporate director
Appointed 18 Apr 2000
Resigned 27 Apr 2000

OLIVER, Richard Alan

Resigned
81 Aller Place, LivingstonEH54 6RG
Born November 1963
Director
Appointed 27 Apr 2000
Resigned 28 Feb 2001

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 05 Dec 2003
Resigned 13 Jun 2016

MFMAC SECRETARIES LIMITED

Active
Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 02 Dec 2005

Persons with significant control

2

1 Active
1 Ceased

Applied Capital Holdings Limited

Active
9 Haymarket Square, EdinburghEH3 8RY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2025

Alaster Cunningham

Ceased
9 Haymarket Square, EdinburghEH3 8RY
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 21 Mar 2018
Fundings
Financials
Latest Activities

Filing History

144

Confirmation Statement With No Updates
24 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Annual Return With Made Up Date
28 August 2025
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
28 August 2025
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
28 August 2025
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
28 August 2025
RP04AR01RP04AR01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 August 2025
RP04CS01RP04CS01
Notification Of A Person With Significant Control
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Change Corporate Secretary Company With Change Date
5 June 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
31 January 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
15 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2023
MR04Satisfaction of Charge
Withdrawal Of A Person With Significant Control Statement
25 July 2023
PSC09Update to PSC Statements
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
2 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Small
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Change Person Director Company With Change Date
13 April 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
4 March 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
3 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Group
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Mortgage Create With Deed With Charge Number
19 April 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
1 February 2013
AAAnnual Accounts
Legacy
26 November 2012
MG01sMG01s
Legacy
16 November 2012
MG01sMG01s
Second Filing Of Form With Form Type Made Up Date
26 September 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Group
6 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Group
2 February 2011
AAAnnual Accounts
Legacy
4 June 2010
MG01sMG01s
Change Corporate Secretary Company With Change Date
10 May 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Group
5 February 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Group
2 March 2009
AAAnnual Accounts
Resolution
9 June 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
122122
Legacy
13 May 2008
363aAnnual Return
Legacy
15 April 2008
173173
Accounts With Accounts Type Group
3 March 2008
AAAnnual Accounts
Legacy
17 May 2007
363aAnnual Return
Certificate Change Of Name Company
9 May 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
1 March 2007
AAAnnual Accounts
Certificate Change Of Name Company
16 February 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
29 September 2006
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Legacy
15 February 2006
288cChange of Particulars
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
12 October 2005
AUDAUD
Accounts With Accounts Type Group
31 August 2005
AAAnnual Accounts
Legacy
6 June 2005
363sAnnual Return (shuttle)
Legacy
20 March 2005
288cChange of Particulars
Legacy
22 September 2004
288cChange of Particulars
Accounts With Accounts Type Group
31 August 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
11 November 2003
122122
Legacy
11 November 2003
122122
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 March 2003
AAAnnual Accounts
Legacy
7 February 2003
122122
Legacy
24 January 2003
122122
Legacy
31 December 2002
122122
Legacy
20 November 2002
122122
Legacy
20 November 2002
122122
Legacy
25 September 2002
122122
Legacy
13 September 2002
122122
Legacy
13 September 2002
122122
Legacy
13 September 2002
122122
Legacy
19 July 2002
122122
Legacy
19 July 2002
122122
Legacy
19 July 2002
122122
Legacy
19 July 2002
122122
Legacy
19 July 2002
122122
Legacy
19 July 2002
122122
Accounts With Accounts Type Group
2 June 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Legacy
4 March 2002
88(2)R88(2)R
Statement Of Affairs
4 March 2002
SASA
Resolution
27 February 2002
RESOLUTIONSResolutions
Resolution
27 February 2002
RESOLUTIONSResolutions
Legacy
27 February 2002
123Notice of Increase in Nominal Capital
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
30 April 2001
363sAnnual Return (shuttle)
Legacy
28 February 2001
288bResignation of Director or Secretary
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
24 July 2000
410(Scot)410(Scot)
Legacy
7 July 2000
88(2)R88(2)R
Legacy
7 July 2000
88(3)88(3)
Legacy
27 June 2000
88(2)R88(2)R
Statement Of Affairs
27 June 2000
SASA
Legacy
21 June 2000
88(2)R88(2)R
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
288aAppointment of Director or Secretary
Legacy
22 May 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 May 2000
123Notice of Increase in Nominal Capital
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Memorandum Articles
4 May 2000
MEM/ARTSMEM/ARTS
Incorporation Company
18 April 2000
NEWINCIncorporation