co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARESTON LIMITED

CARESTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARESTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128704
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARESTON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARESTON LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARESTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.30) LIMITEDNov 27, 1990Nov 27, 1990

    What are the latest accounts for CARESTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CARESTON LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for CARESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony James Prince on Nov 27, 2025

    		2 pagesCH01

    Director's details changed for Mr James Shaw Campbell Adamson on Nov 27, 2025

    		2 pagesCH01

    Registered office address changed from The Manse Careston Brechin DD9 6SA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on Oct 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Director's details changed for Anthony James Prince on Dec 12, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 25, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of anthony james prince as an additional director subject to the amendment to article 76 passing 15/12/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Careston (Sma) Holdings Limited as a person with significant control on Jan 11, 2024

    		2 pagesPSC05

    Change of details for Careston (Lja) Holdings Limited as a person with significant control on Jan 11, 2024

    		2 pagesPSC05

    Termination of appointment of John Michael Greene Blair as a director on Jan 04, 2024

    		1 pagesTM01

    Director's details changed for Anthony James Price on Dec 15, 2023

    		2 pagesCH01

    Appointment of Anthony James Price as a director on Dec 15, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Shaw Campbell Adamson on Sep 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Careston Castle Brechin Angus DD9 6RT to The Manse Careston Brechin DD9 6SA on Nov 03, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of CARESTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, James Shaw Campbell
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		ScotlandBritish1361530003
    PRINCE, Anthony James
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		ScotlandBritish317348070003
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Identification TypeEuropean Economic Area
    Registration NumberSCOTLAND
    		118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    ADAMSON, Carol Louise Marion
    Careston Castle
    DD9 6RT Brechin
    Angus
    		Director
    Careston Castle
    DD9 6RT Brechin
    Angus
    		British1361510002
    ADAMSON, Carol Louise Marion
    26 Warriston Crescent
    EH3 5LB Edinburgh
    Midlothian
    		Director
    26 Warriston Crescent
    EH3 5LB Edinburgh
    Midlothian
    		British1361510001
    BLACK, Douglas Maclean
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    		Nominee Director
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    		British900003080001
    BLAIR, John Michael Greene
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		ScotlandBritish170098870001
    BRYMER, Stewart, Prof
    33 Fairfield Road
    West Ferry
    DD5 1PL Dundee
    		Director
    33 Fairfield Road
    West Ferry
    DD5 1PL Dundee
    		ScotlandBritish1045350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARESTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Careston (Lja) Holdings Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Mar 28, 2018
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredN/A
    Registration NumberSc584542
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Careston (Sma) Holdings Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Mar 28, 2018
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredN/A
    Registration NumberSc584711
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Careston (Holdings) Limited
    Careston Castle
    DD9 6RT Brechin
    Careston Castle
    Angus
    Scotland
    		Apr 06, 2016
    Careston Castle
    DD9 6RT Brechin
    Careston Castle
    Angus
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc446082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0