Applied Capital Holdings Limited (SC426875)

Company details

Type: Private Limited Company
Incorporated: 2012-06-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · DORMANT
Next accounts due: 2026-07-31 in 45 days
Confirmation statement: last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Level 5,
9 Haymarket Square
Edinburgh
Eh3 8ry

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Oct 2024	Apr 2023	Apr 2022	Apr 2021	Apr 2020
Balance sheet
Fixed assets	—	£8,330,200 →0.0%	£8,330,200	—	—
Equity	—	£8,330,200 →0.0%	£8,330,200 →0.0%	£8,330,200 →0.0%	£8,330,200

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

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

Officers (5)

Cunningham, Alaster Patrick · Director appointed 2012-09-25
Mfmac Secretaries Limited · Corporate Secretary appointed 2012-06-25
Carter, Sandra Jean · Director appointed 2012-09-25 resigned 2016-06-13
Flynn, Austin · Director appointed 2012-06-25 resigned 2012-09-25
Morton Fraser Directors Limited · Corporate Director appointed 2012-06-25 resigned 2012-09-25

People with significant control (1)

Alaster Cunningham Active

Individual Psc · British · resident in Scotland · born 12/1951 · notified 2016-07-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

All charges satisfied.

Floating charge Satisfied

Held by Bank of Scotland PLC

Created 2012-11-08 · satisfied 2023-10-31

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2025-10-31 Dormant accounts AA Accounts
2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-05 Change corporate secretary company with change date CH04 Officers
2025-01-31 Change account reference date company previous extended AA01 Accounts
2024-10-15 Change registered office address company with date old address new address AD01 Address
2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-30 Dormant accounts AA Accounts
2023-10-31 Mortgage satisfy charge full MR04 Mortgage
2023-08-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-31 Dormant accounts AA Accounts
2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-31 Dormant accounts AA Accounts
2021-07-19 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-29 Dormant accounts AA Accounts
2020-09-10 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.