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Careston Limited

Careston Limited is an active company incorporated on 27 November 1990 with the registered office located in Edinburgh, City of Edinburgh. Careston Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC128704
Private limited company
Scottish Company
Age
34 years
Incorporated 27 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Address changed on 7 Oct 2025 (1 month ago)
Previous address was The Manse Careston Brechin DD9 6SA Scotland
Telephone
01356630242
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in Scotland • Born in Mar 1948
Careston (Lja) Holdings Limited
PSC
Careston (Sma) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Careston (Sma) Limited
James Shaw Campbell Adamson and Anthony James Prince are mutual people.
Active
Careston (Lja) Limited
James Shaw Campbell Adamson and Anthony James Prince are mutual people.
Active
Careston (Lja) Holdings Limited
James Shaw Campbell Adamson and Anthony James Prince are mutual people.
Active
Careston (Sma) Holdings Limited
James Shaw Campbell Adamson and Anthony James Prince are mutual people.
Active
Cargilfield School
Anthony James Prince is a mutual person.
Active
Careston Properties Ltd
James Shaw Campbell Adamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£288.11K
Decreased by £422.68K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.53M
Increased by £894 (0%)
Total Liabilities
-£57.18K
Decreased by £2.32K (-4%)
Net Assets
£6.47M
Increased by £3.22K (0%)
Debt Ratio (%)
1%
Decreased by 0.04% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Anthony James Prince Details Changed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Careston (Sma) Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Careston (Lja) Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Jan 2024
John Michael Greene Blair Resigned
1 Year 10 Months Ago on 4 Jan 2024
Anthony James Price Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Anthony James Price Appointed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from The Manse Careston Brechin DD9 6SA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on 7 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Director's details changed for Anthony James Prince on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 19 Jan 2024
Change of details for Careston (Lja) Holdings Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Careston (Sma) Holdings Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of John Michael Greene Blair as a director on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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