ABERCASTLE NV LIMITED
Company details
- Registered name
- ABERCASTLE NV LIMITED
- Company number
- SC340545
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- Company type
- Private limited company
- Incorporated on
- 1 April 2008
- Status
- Active
- Age
- 18 years
- Previous names
- MELVILLE STREET DEVELOPMENTS LIMITED (to 20 Nov 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
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.
- 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
2 active · 3 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 |
|---|---|---|---|
| 29/09/2020 | Corporate-secretary resigned | BURNESS PAULL LLP | — |
| 29/09/2020 | Corporate-secretary appointed | — | MFMAC SECRETARIES LIMITED |
| 20/11/2017 | Registered name changed | MELVILLE STREET DEVELOPMENTS LIMITED | ABERCASTLE NV LIMITED |
| 14/09/2017 | Person with significant control ceased | Applied Capital Limited | — |
| 08/09/2017 | Person with significant control added | — | Abercastle Investments Limited |
| 31/08/2017 | Person with significant control added | — | Applied Capital Limited |
| 17/06/2016 | Director resigned | CARTER, Sandra Jean | — |
| 13/06/2016 | Director appointed | — | CUNNINGHAM, Alaster Patrick |
| 01/04/2008 | Corporate-director resigned | BURNESS (DIRECTORS) LIMITED | — |
| 01/04/2008 | Corporate-director appointed | — | BURNESS (DIRECTORS) LIMITED |
| 01/04/2008 | Director appointed | — | CARTER, Sandra Jean |
| 01/04/2008 | Corporate-secretary appointed | — | BURNESS PAULL LLP |
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 NV 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
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 NV LIMITED (SC340545)
ABERCASTLE NV LIMITED is a private limited company incorporated on 1 April 2008 and registered in the United Kingdom under company number SC340545. Its registered office is at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Abercastle Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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