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Abercastle NV Limited

Abercastle NV Limited is an active company incorporated on 1 April 2008 with the registered office located in . Abercastle NV Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC340545
Private limited company
Scottish Company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1951
Abercastle Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abercastle Property Holdings Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Image Estates Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Ewp Investments Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Halbeath Assets Limited
Alaster Patrick Cunningham is a mutual person.
Active
Abercastle Investments Limited
Alaster Patrick Cunningham is a mutual person.
Active
Applied Capital Limited
Alaster Patrick Cunningham is a mutual person.
Active
CSD Vehicles Limited
Alaster Patrick Cunningham is a mutual person.
Active
Agricultural Capital Holdings Ltd
Alaster Patrick Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£110.69K
Increased by £9.32K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95M
Increased by £69.59K (+2%)
Total Liabilities
-£3.18M
Decreased by £73.31K (-2%)
Net Assets
£779.03K
Increased by £142.9K (+22%)
Debt Ratio (%)
80%
Decreased by 3.33% (-4%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Alaster Patrick Cunningham Details Changed
1 Year 3 Months Ago on 29 May 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Registered office address changed from C/O Morton Fraser Llp 4th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 29 May 2024
Submitted on 29 May 2024
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 29 May 2024
Secretary's details changed for Morton Fraser Secretaries Limited on 29 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Alaster Patrick Cunningham on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year