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Applied Capital Holdings Limited

Applied Capital Holdings Limited is a dormant company incorporated on 25 June 2012 with the registered office located in . Applied Capital Holdings Limited was registered 13 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC426875
Private limited company
Scottish Company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month 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 2 Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Halbeath Assets Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Abercastle Investments Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Applied Capital Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
CSD Vehicles Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Brownfield Regeneration Limited
Mfmac Secretaries Limited and Alaster Patrick Cunningham are mutual people.
Active
Applied Capital Developments Limited
Mfmac Secretaries Limited and Alaster Patrick Cunningham are mutual people.
Active
The Eden Portfolio Limited
Mfmac Secretaries Limited and Alaster Patrick Cunningham are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Accounting Period Extended
7 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 4 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 20 Aug 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 31 Jan 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Apr 2024
Satisfaction of charge 1 in full
Submitted on 31 Oct 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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