ABERCASTLE INVESTMENTS LIMITED
Company details
- Registered name
- ABERCASTLE INVESTMENTS LIMITED
- Company number
- SC093773
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- Company type
- Private limited company
- Incorporated on
- 12 June 1985
- Status
- Active
- Age
- 41 years
- Previous names
- CARDEN INVESTMENTS LIMITED (to 29 May 2003) · INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED (to 07 Dec 1995) · GRAMPIAN TOOLS LIMITED (to 20 Aug 1986) · RANDOTTE (NO.60) LIMITED (to 20 Dec 1985)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 22 registered charges outstanding — a lender has a claim over the assets.
- 141 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2016 | Person with significant control added | — | Abercastle Property Holdings Limited |
| 13/06/2016 | Director resigned | CARTER, Sandra Jean | — |
| 14/04/2015 | Director appointed | — | CUNNINGHAM, Margaret |
| 18/05/2010 | Charge registered | — | Floating charge |
| 17/05/2010 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 25/05/2007 | Charge registered | — | Standard security |
| 21/12/2006 | Corporate-secretary resigned | MORTON FRASER | — |
| 21/12/2006 | Corporate-secretary appointed | — | MFMAC SECRETARIES LIMITED |
| 31/10/2003 | Director resigned | CAMERON, Frances Margaret | — |
| 12/09/2003 | Charge registered | — | Standard security |
| 29/05/2003 | Registered name changed | CARDEN INVESTMENTS LIMITED | ABERCASTLE INVESTMENTS LIMITED |
| 14/03/2003 | Charge registered | — | Assignation in security |
| 30/07/2001 | Director appointed | — | CAMERON, Frances Margaret |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABERCASTLE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 20 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ABERCASTLE INVESTMENTS LIMITED (SC093773)
ABERCASTLE INVESTMENTS LIMITED is a private limited company incorporated on 12 June 1985 and registered in the United Kingdom under company number SC093773. Its registered office is at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 August 2025. 21 active officers are on record , and the person with significant control is Abercastle Property Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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