Company
Abercastle Investments Limited
Abercastle Investments Limited is an active UK company (number SC093773), incorporated 1985, with 2 current directors, Margaret Cunningham and Alaster Patrick Cunningham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Frances Margaret Cameron 2001-2003 View profile
- Sandra Jean Carter 2001-2016 View profile
- John Lindsay 1993-1995 View profile
- Dennis William Patrick Hallahane 1992-1997 View profile
- Roderick Mckenzie Petrie 1992-1997 View profile
- David Lawrence Swift 1991-1992 View profile
- Gerrit Charles Minken 1991-1997 View profile
- Robert Edward Scanlon 1990 View profile
- Ian Quayle Jones 1992 View profile
- Richard Andrew Arthur 1992 View profile
- Morton Fraser 2001-2006 View profile
- Richard Alan Oliver 1999-2001 View profile
- Elaine Janet Hill 1998-1999 View profile
- Hazel Clare Curtis Jones 1997-1998 View profile
- Yvonne Brown 1993-1997 View profile
- Christopher Spencer Hall 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1985
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Abercastle Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21
Group
- Abercastle Investments Limited
is controlled by Abercastle Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
Ultimately controlled by Abercastle Property Holdings Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Margaret Cunningham Director · appointed 2015
- Alaster Patrick Cunningham Director · appointed 1997
Directors past 6 years
- Margaret Cunningham Director · appointed 2015
- Alaster Patrick Cunningham Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Margaret Cunningham Director · appointed 2015
- Alaster Patrick Cunningham Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC093773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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