Register entry · No. SC340545
ABERCASTLE NV LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £985,485.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Apr 2008 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Mar 2027
- Last made up to
- 8 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ABERCASTLE NV LIMITED 20 Nov 2017 – now
- MELVILLE STREET DEVELOPMENTS LIMITED 1 Apr 2008 – 20 Nov 2017
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £88,156 | £985,485 | 0 |
| 31 Aug 2024 * | not published | not published | £110,694 | £779,030 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- MFMAC Secretaries Limited · Secretary, named in the accounts to 31 Aug 2025
- Mr A Cunningham · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Abercastle Investments Limited company · Sc093773 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 Sep 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABERCASTLE NV LIMITED still trading?
The register shows ABERCASTLE NV LIMITED as active.
What does ABERCASTLE NV LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ABERCASTLE NV LIMITED set up?
It was incorporated on 1 April 2008.
When are ABERCASTLE NV 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 NV LIMITED's next confirmation statement due?
By 22 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 26 Aug 2026 | AA | Accounts (total exemption full), made up to 31 Aug 2025 | 12 | PDF ↓ |
| 18 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2026 | 3 | PDF ↓ |
| 29 Aug 2025 | AA | Accounts (total exemption full), made up to 31 Aug 2024 | 10 | PDF ↓ |
| 18 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2025 | 3 | PDF ↓ |
| 15 Oct 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Aug 2024 | AA | Accounts (total exemption full), made up to 31 Aug 2023 | 10 | PDF ↓ |
| 29 May 2024 | CH04 | Change corporate secretary company with change date: Morton Fraser Secretaries Limited | 1 | PDF ↓ |
| 29 May 2024 | CH04 | Change corporate secretary company with change date: Morton Fraser Secretaries Limited | 1 | PDF ↓ |
| 29 May 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 May 2024 | CH01 | Director's details changed: Mr Alaster Patrick Cunningham | 2 | PDF ↓ |
| 15 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2024 | 3 | PDF ↓ |
| 29 Aug 2023 | AA | Accounts (total exemption full), made up to 31 Aug 2022 | 10 | PDF ↓ |
| 13 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2023 | 3 | PDF ↓ |
| 29 Aug 2022 | AA | Accounts (total exemption full), made up to 31 Aug 2021 | 10 | PDF ↓ |
| 21 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2022 | 3 | PDF ↓ |
| 22 Jul 2021 | AA | Accounts (total exemption full), made up to 31 Aug 2020 | 9 | PDF ↓ |
| 26 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2021 | 3 | PDF ↓ |
| 29 Sep 2020 | AP04 | Appoint corporate secretary company with name date: Morton Fraser Secretaries Limited | 2 | PDF ↓ |
| 29 Sep 2020 | TM02 | Secretary left: Burness Paull Llp | 1 | PDF ↓ |
| 17 Sep 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Aug 2020 | AA | Accounts (total exemption full), made up to 31 Aug 2019 | 8 | PDF ↓ |
| 9 Mar 2020 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2020 | 3 | PDF ↓ |
| 12 Mar 2019 | CS01 | Confirmation statement, with changes, made up to 8 Mar 2019 | 4 | PDF ↓ |
| 10 Jan 2019 | AA01 | Accounting year extended, made up to 31 Mar 2019 to 31 Aug 2019 | 1 | PDF ↓ |
| 20 Dec 2018 | AA | Accounts (total exemption full), made up to 31 Mar 2018 | 8 | PDF ↓ |
| 26 Oct 2018 | CH01 | Director's details changed: Mr Alaster Patrick Cunningham | 2 | PDF ↓ |
| 8 Mar 2018 | CS01 | Confirmation statement, with changes, made up to 8 Mar 2018 | 5 | PDF ↓ |
| 5 Jan 2018 | AA | Accounts (total exemption full), made up to 31 Mar 2017 | 10 | PDF ↓ |
| 20 Nov 2017 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 27 Sep 2017 | SH02 | Capital alter shares redemption statement of capital, 14 Sep 2017 | 4 | PDF ↓ |
| 18 Sep 2017 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 18 Sep 2017 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Sep 2017 | PSC02 | Person with significant control added | 1 | PDF ↓ |
| 13 Sep 2017 | PSC02 | Person with significant control added | 1 | PDF ↓ |
| 13 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 7 Sep 2017 | SH01 | Shares allotted | 4 | PDF ↓ |
| 7 Sep 2017 | CC04 | Statement of companys objects | 2 | PDF ↓ |
| 7 Sep 2017 | RESOLUTIONS | Resolutions | 28 | PDF ↓ |
| 6 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 17 Mar 2017 | 5 | PDF ↓ |
| 1 Apr 2017 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 31 Mar 2017 | AA | Accounts (total exemption small), made up to 31 Mar 2016 | 5 | PDF ↓ |
| 14 Mar 2017 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 1 Jul 2016 | TM01 | Director left: Sandra Jean Carter | 1 | PDF ↓ |
| 1 Jul 2016 | AP01 | Director appointed: Mr Alaster Patrick Cunningham | 2 | PDF ↓ |
| 17 Mar 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Mar 2016 | 4 | PDF ↓ |
| 19 Jan 2016 | AA | Accounts (total exemption small), made up to 31 Mar 2015 | 5 | PDF ↓ |
| 20 Apr 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 1 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Apr 2015 | 4 | PDF ↓ |
| 30 Dec 2014 | AA | Accounts (total exemption small), made up to 31 Mar 2014 | 5 | PDF ↓ |
| 1 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Apr 2014 | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House