Ltd Facts The UK company register, as filed

Register entry · No. SC423319

APPLIED CAPITAL DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 3 May 2012

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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Owners

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    People with significant control · See it · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Oct 2025 · See it · 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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Changed once 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 26 Oct 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

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. APPLIED CAPITAL DEVELOPMENTS LIMITED 17 May 2021 – now
    2. BH ASSETS LIMITED 23 Apr 2018 – 17 May 2021
    3. SPECIALITY HOTELS LIMITED 27 Feb 2013 – 23 Apr 2018
    4. BRAID HILLS 2012 LIMITED 1 Aug 2012 – 27 Feb 2013
    5. LISTER SQUARE (NO. 92) LIMITED 3 May 2012 – 1 Aug 2012

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £79,076 — 0
31 Oct 2024 (18 months) not published not published £60,380 — 2
30 Apr 2023 * not published not published £1,106,864 — 2

* 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 Oct 2025
  • Mr A Cunningham · Director, named in the accounts to 31 Oct 2025

Owners and controllers

None on file.

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

Ask about this company

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Questions

Is APPLIED CAPITAL DEVELOPMENTS LIMITED still trading?

The register shows APPLIED CAPITAL DEVELOPMENTS LIMITED as active.

What does APPLIED CAPITAL DEVELOPMENTS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was APPLIED CAPITAL DEVELOPMENTS LIMITED set up?

It was incorporated on 3 May 2012.

When are APPLIED CAPITAL DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is APPLIED CAPITAL DEVELOPMENTS LIMITED's next confirmation statement due?

By 17 May 2027.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 08516102 DELYN SAFETY UK LIMITED Active Private Limited Company Inc. 3 May 2013 74909 · Other professional, scientific and technical activities n.e.c.
  2. 08516487 DEVKRUPA SERVICES LTD Active Private Limited Company Inc. 3 May 2013 69109 · Activities of patent and copyright agents
  3. 08515453 EVSCO LIMITED Active Private Limited Company Inc. 3 May 2013 70229 · Management consultancy activities other than financial management
  4. 08516341 FORK IN THE ROAD LIMITED Active Private Limited Company Inc. 3 May 2013 33170 · Repair and maintenance of other transport equipment n.e.c.
  5. 08515848 GORAN CHEMICAL CONSULTING LIMITED Active Private Limited Company Inc. 3 May 2013 74909 · Other professional, scientific and technical activities n.e.c.

The file

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

DateFormDescriptionPagesDocument
28 Jul 2026 AA Accounts (total exemption full), made up to 31 Oct 2025 9 PDF ↓
8 May 2026 CS01 Confirmation statement, no changes, made up to 3 May 2026 3 PDF ↓
31 Oct 2025 AA Accounts (total exemption full), made up to 31 Oct 2024 8 PDF ↓
5 Jun 2025 CH04 Change corporate secretary company with change date: Morton Fraser Secretaries Limited 1 PDF ↓
13 May 2025 CS01 Confirmation statement, no changes, made up to 3 May 2025 3 PDF ↓
31 Jan 2025 AA01 Change account reference date company previous extended, made up to 30 Apr 2024 to 31 Oct 2024 1 PDF ↓
15 Oct 2024 AD01 Registered office changed 1 PDF ↓
3 May 2024 CS01 Confirmation statement, no changes, made up to 3 May 2024 3 PDF ↓
30 Apr 2024 AA Accounts (total exemption full), made up to 30 Apr 2023 10 PDF ↓
4 May 2023 CS01 Confirmation statement, no changes, made up to 3 May 2023 3 PDF ↓
31 Jan 2023 AA Accounts (total exemption full), made up to 30 Apr 2022 10 PDF ↓
29 Jul 2022 MR04 Charge satisfied 1 PDF ↓
3 May 2022 CS01 Confirmation statement, no changes, made up to 3 May 2022 3 PDF ↓
31 Jan 2022 AA Accounts (total exemption full), made up to 30 Apr 2021 8 PDF ↓
24 May 2021 CS01 Confirmation statement, no changes, made up to 3 May 2021 3 PDF ↓
17 May 2021 CERTNM Company name changed bh assets LIMITED\certificate issued on 17/05/21 3 PDF ↓
17 May 2021 RESOLUTIONS Resolutions 1 PDF ↓
29 Apr 2021 AA Accounts (total exemption full), made up to 30 Apr 2020 7 PDF ↓
10 Sep 2020 CH01 Director's details changed: Mr Alaster Patrick Cunningham 2 PDF ↓
5 May 2020 CS01 Confirmation statement, no changes, made up to 3 May 2020 3 PDF ↓
3 Feb 2020 AA Accounts (small), made up to 30 Apr 2019 7 PDF ↓
21 May 2019 CS01 Confirmation statement, no changes, made up to 3 May 2019 3 PDF ↓
31 Jan 2019 AA Accounts (small), made up to 30 Apr 2018 10 PDF ↓
14 May 2018 CS01 Confirmation statement, no changes, made up to 3 May 2018 3 PDF ↓
23 Apr 2018 CERTNM Company name changed speciality hotels LIMITED\certificate issued on 23/04/18 3 PDF ↓
23 Apr 2018 RESOLUTIONS Resolutions 1 PDF ↓
2 Feb 2018 AA Accounts (small), made up to 30 Apr 2017 10 PDF ↓
23 May 2017 CS01 Confirmation statement, with changes, made up to 3 May 2017 5 PDF ↓
8 Feb 2017 AA Accounts (full), made up to 30 Apr 2016 10 PDF ↓
22 Jun 2016 TM01 Director left: Sandra Jean Carter 1 PDF ↓
25 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 3 May 2016 4 PDF ↓
8 Feb 2016 AA Accounts (small), made up to 30 Apr 2015 7 PDF ↓
27 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 May 2015 4 PDF ↓
3 Feb 2015 AA Accounts (small), made up to 30 Apr 2014 7 PDF ↓
19 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 May 2014 4 PDF ↓
4 Feb 2014 AA Accounts (small), made up to 30 Apr 2013 7 PDF ↓
17 Jun 2013 TM01 Director left: Caroline Rae 2 PDF ↓
17 Jun 2013 AP01 Director appointed: Alaster Cunningham 3 PDF ↓
20 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 May 2013 4 PDF ↓
27 Feb 2013 CERTNM Company name changed braid hills 2012 LIMITED\certificate issued on 27/02/13 3 PDF ↓
18 Feb 2013 RESOLUTIONS Resolutions 1 PDF ↓
16 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1 6 PDF ↓
10 Aug 2012 AP01 Director appointed: Ms Caroline Rae 3 PDF ↓
10 Aug 2012 AP01 Director appointed: Ms Sandra Carter 3 PDF ↓
10 Aug 2012 RESOLUTIONS Resolutions 33 PDF ↓
10 Aug 2012 SH01 Shares allotted 4 PDF ↓
10 Aug 2012 TM01 Director left: Austin Flynn 2 PDF ↓
10 Aug 2012 TM01 Director left: Morton Fraser Directors Limited 2 PDF ↓
1 Aug 2012 AA01 Accounting year shortened, made up to 31 May 2013 to 30 Apr 2013 1 PDF ↓
1 Aug 2012 CERTNM Company name changed lister square (no. 92) LIMITED\certificate issued on 01/08/12 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House