CARESTON (SMA) LIMITED: Person with Significant Control

  • Overview

    Company NameCARESTON (SMA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC376312
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARESTON (SMA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Jan 18, 2018
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc584711
    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 50% but not more than 75% of the voting rights in the company.
    Careston Holdings
    Brechin
    DD9 6RT Brechin
    Careston Castle
    Scotland
    Apr 06, 2016
    Brechin
    DD9 6RT Brechin
    Careston Castle
    Scotland
    Yes
    Legal FormPrivate Limited 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.

    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