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Careston (Sma) Holdings Limited

Careston (Sma) Holdings Limited is an active company incorporated on 3 January 2018 with the registered office located in Edinburgh, City of Edinburgh. Careston (Sma) Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
SC584711
Private limited company
Scottish Company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 2 years 10 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 11 Jan 2024 (1 year 10 months ago)
Previous address was The Manse Careston Brechin DD9 6SA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
6
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in Scotland • Born in Mar 1948
Director • British • Lives in Scotland • Born in Jun 1978
Mrs Sophie Margaret Barocas
PSC • British • Lives in UK • Born in Jun 1990
Mr James Shaw Campbell Adamson
PSC • British • Lives in Scotland • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Careston (Sma) Limited
James Shaw Campbell Adamson, Sophie Margaret Barocas, and 1 more are mutual people.
Active
Careston 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
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 (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£89K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.84M
Increased by £2.73M (+9%)
Total Liabilities
-£13.08M
Increased by £383K (+3%)
Net Assets
£21.76M
Increased by £2.35M (+12%)
Debt Ratio (%)
38%
Decreased by 2% (-5%)
Latest Activity
New Charge Registered
13 Days Ago on 4 Nov 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Anthony James Prince Details Changed
11 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Mr James Shaw Campbell Adamson Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Anthony James Prince (PSC) Appointed
1 Year 11 Months Ago on 13 Dec 2023
Anthony James Prince Appointed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Registration of charge SC5847110001, created on 4 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 3 Jan 2025
Director's details changed for Anthony James Prince on 12 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 11 Jan 2024
Appointment of Anthony James Prince as a director on 13 December 2023
Submitted on 11 Jan 2024
Director's details changed for Mr James Shaw Campbell Adamson on 9 January 2024
Submitted on 11 Jan 2024
Registered office address changed from The Manse Careston Brechin DD9 6SA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on 11 January 2024
Submitted on 11 Jan 2024
Notification of Anthony James Prince as a person with significant control on 13 December 2023
Submitted on 11 Jan 2024
Repayment History
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