ABERCASTLE INVESTMENTS LIMITED
EDINBURGH CARDEN INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC093773
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Sandra Jean Carter as a director on 13 June 2016. The most likely internet sites of ABERCASTLE INVESTMENTS LIMITED are www.abercastleinvestments.co.uk, and www.abercastle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Abercastle Investments Limited is a Private Limited Company. The company registration number is SC093773. Abercastle Investments Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Abercastle Investments Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. CUNNINGHAM, Margaret is a Director of the company. Secretary BROWN, Yvonne has been resigned. Secretary HALL, Christopher Spencer has been resigned. Secretary HILL, Elaine Janet has been resigned. Secretary JONES, Hazel Clare Curtis has been resigned. Secretary OLIVER, Richard Alan has been resigned. Secretary MORTON FRASER has been resigned. Director ARTHUR, Richard has been resigned. Director CAMERON, Frances Margaret has been resigned. Director CARTER, Sandra Jean has been resigned. Director HALLAHANE, Dennis William Patrick has been resigned. Director JONES, Ian Quayle has been resigned. Director LINDSAY, John has been resigned. Director LINDSAY, John has been resigned. Director MINKEN, Gerrit Charles has been resigned. Director OLIVER, Richard Alan has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director SCANLON, Robert Edward has been resigned. Director SWIFT, David Lawrence has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 21 December 2006
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 30 April 1997
74 years old
Director
CUNNINGHAM, Margaret
Appointed Date: 14 April 2015
74 years old

Resigned Directors

Secretary
BROWN, Yvonne
Resigned: 30 April 1997
Appointed Date: 20 September 1993
Secretary
HALL, Christopher Spencer
Resigned: 30 January 1991
Secretary
HILL, Elaine Janet
Resigned: 01 October 1999
Appointed Date: 04 June 1998
Secretary
JONES, Hazel Clare Curtis
Resigned: 04 June 1998
Appointed Date: 30 April 1997
Secretary
OLIVER, Richard Alan
Resigned: 28 February 2001
Appointed Date: 01 October 1999
Secretary
MORTON FRASER
Resigned: 21 December 2006
Appointed Date: 28 February 2001
Director
ARTHUR, Richard
Resigned: 30 September 1992
81 years old
Director
CAMERON, Frances Margaret
Resigned: 31 October 2003
Appointed Date: 30 July 2001
62 years old
Director
CARTER, Sandra Jean
Resigned: 13 June 2016
Appointed Date: 01 January 2001
66 years old
Director
HALLAHANE, Dennis William Patrick
Resigned: 30 April 1997
Appointed Date: 06 October 1992
81 years old
Director
JONES, Ian Quayle
Resigned: 25 February 1992
84 years old
Director
LINDSAY, John
Resigned: 18 December 1995
Appointed Date: 03 November 1993
102 years old
Director
LINDSAY, John
Resigned: 31 October 1993
102 years old
Director
MINKEN, Gerrit Charles
Resigned: 30 April 1997
Appointed Date: 10 May 1991
77 years old
Director
OLIVER, Richard Alan
Resigned: 28 February 2001
Appointed Date: 01 October 1999
89 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 30 April 1997
Appointed Date: 25 February 1992
69 years old
Director
SCANLON, Robert Edward
Resigned: 01 June 1990
Director
SWIFT, David Lawrence
Resigned: 21 December 1992
Appointed Date: 20 July 1991
89 years old

Persons With Significant Control

Applied Capital Property Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

ABERCASTLE INVESTMENTS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Jun 2016
Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,309,375
...
... and 153 more events
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1987
Return made up to 24/12/86; full list of members
29 Dec 1986
Full accounts made up to 30 April 1986
20 Aug 1986
Company name changed grampian tools LIMITED\certificate issued on 20/08/86
12 Jun 1985
Incorporation

ABERCASTLE INVESTMENTS LIMITED Charges

18 May 2010
Floating charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 May 2010
Standard security
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 18 dunnikier road coalwynd estate kirkcaldy ffe 92682.
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 east telferton, edinburgh MID2567.
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 eskbank road, dalkeith MID177.
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halbeath industrial estate, halbeath, dunfermline FFE39661…
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Washington court, washington lane, dalry road, edinburgh.
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 172 leith walk, edinburgh.
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 2, westway park industrial estate, cultins road…
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 seafield road, edinburgh.
25 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 slateford road, edinburgh.
12 September 2003
Standard security
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fettes park, 496 ferry road, edinburgh.
14 March 2003
Assignation in security
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor's whole right, title, interest and benefit in…
5 April 2000
Bond & floating charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 March 2000
Standard security
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: Two areas of ground at leith walk, edinburgh. (First)…
20 June 1997
Standard security
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Applied Capital Investments Limited
Description: The meadows hillend farm,edinburgh(including the long…
8 May 1995
Standard security
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.531 cares on the south side of market street, musselburgh.
8 May 1995
Standard security
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The garage and office known as 14 & 14A broughton street…
8 May 1995
Standard security
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former lock up garage (otherwise referred to as 11B…
8 May 1995
Standard security
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 & 24 gordon street, edinburgh.
8 April 1991
Standard security
Delivered: 18 April 1991
Status: Satisfied on 12 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 hanover street,peterhead.
8 April 1991
Standard security
Delivered: 18 April 1991
Status: Satisfied on 12 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at station road,peterhead.
14 January 1986
Bond & floating charge
Delivered: 21 January 1986
Status: Satisfied on 12 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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