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APPLIED CAPITAL HOLDINGS LIMITED (Sc426875)

APPLIED CAPITAL HOLDINGS LIMITED (SC426875) is an active UK company. incorporated on 25 June 2012. 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 HOLDINGS LIMITED has been registered for 14 years. Current directors include CUNNINGHAM, Alaster Patrick.

Company Number
SC426875
Status
active
Type
ltd
Incorporated
25 June 2012
Age
14 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 HOLDINGS LIMITED

APPLIED CAPITAL HOLDINGS LIMITED is an active company incorporated on 25 June 2012 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 HOLDINGS LIMITED was registered 14 years ago.(SIC: 74909)

Status

active

Active since 14 years ago

Company No

SC426875

LTD Company

Age

14 Years

Incorporated 25 June 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 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: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 15 July 2025 (1 year ago)
Submitted on 20 August 2025 (11 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

LISTER SQUARE (NO. 103) LIMITED
From: 25 June 2012To: 26 September 2012
Contact
Address

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

Timeline

12 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jun 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Oct 12
Director Joined
Oct 12
Funding Round
Nov 12
Director Left
Jun 16
Loan Cleared
Oct 23
New Owner
Jun 26
Owner Exit
Jun 26
Owner Exit
Jun 26
New Owner
Jun 26
1
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

FLYNN, Austin

Resigned
Floor Quartermile Two, EdinburghEH3 9GL
Born October 1967
Director
Appointed 25 Jun 2012
Resigned 25 Sept 2012

MORTON FRASER DIRECTORS LIMITED

Resigned
Floor Quartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 25 Jun 2012
Resigned 25 Sept 2012

CUNNINGHAM, Alaster Patrick

Active
Abercromby Place, EdinburghEH3 6QE
Born December 1951
Director
Appointed 25 Sept 2012

CARTER, Sandra Jean

Resigned
Floor Quartermile Two, EdinburghEH3 9GL
Born April 1959
Director
Appointed 25 Sept 2012
Resigned 13 Jun 2016

MFMAC SECRETARIES LIMITED

Active
Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 25 Jun 2012

Persons with significant control

2

1 Active
1 Ceased

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
Significant influence or control
Notified 19 Jul 2016

Mr Alaster Cunningham

Active
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 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

47

Notification Of A Person With Significant Control
26 June 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 June 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 June 2025
CH04Change of Corporate Secretary Details
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
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 October 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Accounts With Accounts Type Group
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
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
23 July 2014
AR01AR01
Accounts With Accounts Type Small
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Change Account Reference Date Company Current Shortened
19 March 2013
AA01Change of Accounting Reference Date
Legacy
29 November 2012
MG01sMG01s
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Certificate Change Of Name Company
26 September 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 September 2012
RESOLUTIONSResolutions
Incorporation Company
25 June 2012
NEWINCIncorporation