Introduction
APPLIED CAPITAL HOLDINGS LIMITED
Applied Capital Holdings Limited is an active Scottish limited company incorporated on 25 June 2012. It was originally incorporated as Lister Square (No. 103) Limited before changing its name on 26 September 2012. The company is registered at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY.
The company is currently dormant, with its most recent accounts for the period ended 31 October 2025 filed as dormant. It has been filing dormant accounts since 2020. The confirmation statement dated 15 July 2026 was filed on 29 July 2026 with no updates.
Mr Alaster Patrick Cunningham (born December 1951), a British national resident in Scotland, is the sole director and person with significant control, holding 75–100% of the shares and voting rights together with the right to appoint and remove directors. He has held these positions since 2012. A corporate secretary, MFMAC Secretaries Limited, is also in place.
The company has no charges remaining, having satisfied its only mortgage in October 2023. It has no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 74909 (Other professional, scientific and technical activities n.e.c.).
Status
active
Company No
SC426875
Age
14 Years
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,
Timeline
12 key events • 2012 - 2026
Capital Table
People
Officers
5
FLYNN, Austin
ResignedMORTON FRASER DIRECTORS LIMITED
ResignedCUNNINGHAM, Alaster Patrick
ActiveCARTER, Sandra Jean
ResignedMFMAC SECRETARIES LIMITED
ActivePersons with significant control
2
Alaster Cunningham
CeasedNature of Control
Mr Alaster Cunningham
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
49