Ltd Facts The UK company register, as filed

Register entry · No. SC153744

ABERCASTLE PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Oct 1994

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,901,119.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ABERCASTLE PROPERTY HOLDINGS LIMITED current
    2. APPLIED CAPITAL PROPERTY HOLDINGS LIMITED earlier
    3. IMAGE ESTATES HOLDINGS LIMITED earlier
    4. GALALAW DEVELOPMENT COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1,021,629 £9,901,119 3
31 Aug 2024 not published not published £752,657 £10,184,182 2
31 Aug 2023 not published not published £1,961,704 £10,347,822 1
31 Aug 2022 not published not published £3,707,042 £8,286,954 3
31 Aug 2021 not published not published £1,296,305 £8,142,964 3
31 Aug 2020 not published not published £11,677 £8,140,896 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Alaster Patrick Cunningham Director 21 Oct 1994 — December 1951 British · Scotland
Margaret Cunningham Director 14 Apr 2015 — March 1951 British · Scotland
MFMAC SECRETARIES LIMITED Corporate secretary 29 Sep 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alaster Patrick Cunningham Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1951 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ABERCASTLE PROPERTY HOLDINGS LIMITED still trading?

The register shows ABERCASTLE PROPERTY HOLDINGS LIMITED as active.

What does ABERCASTLE PROPERTY HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was ABERCASTLE PROPERTY HOLDINGS LIMITED set up?

It was incorporated on 21 October 1994.

When are ABERCASTLE PROPERTY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ABERCASTLE PROPERTY HOLDINGS LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs ABERCASTLE PROPERTY HOLDINGS LIMITED?

ABERCASTLE PROPERTY HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03004868 MEL GRIFFITHS LIMITED Active Private Limited Company Inc. 23 Dec 1994 41100 · Development of building projects
  2. 03004427 PENNYFARTHING HOMES LIMITED Active Private Limited Company Inc. 22 Dec 1994 41100 · Development of building projects
  3. 03003986 OFFICELIFE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 21 Dec 1994 41100 · Development of building projects
  4. 03003230 ANTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 19 Dec 1994 41100 · Development of building projects
  5. 03003164 RADMOORE LIMITED Active Private Limited Company Inc. 19 Dec 1994 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House