Careston Limited (Companies House Registration Number SC128704) is a private limited company legally formed on 1990-11-27 in Scotland. The enterprise has its registered office at The Manse, Careston, Brechin DD9 6SA. Careston Limited is operating under SIC code: 1500 which means "mixed farming".
Company details
| Name | Careston Limited |
| Number | SC128704 |
| Date of Incorporation: | 1990-11-27 |
| End of financial year: | 31 July |
| Address: | The Manse, Careston, Brechin, DD9 6SA |
| SIC code: |
1500 - Mixed farming |
Moving on to the 2 directors that can be found in this firm, we can name: Anthony P. (in the company from 15 December 2023), James A. (appointment date: 06 February 1991). The official register lists 3 persons of significant control, namely: Careston (Sma) Holdings Limited can be found at Atholl Crescent, EH3 8EJ Edinburgh, Angus. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Careston (Lja) Holdings Limited can be found at Atholl Crescent, EH3 8EJ Edinburgh, Angus. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Careston (Holdings) Limited can be found at Careston Castle, DD9 6RT Brechin, Angus. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-07-31 | 2023-07-31 |
| Current Assets | 6,530,434 | 6,526,070 |
| Fixed Assets | 13,148 | 3,280 |
| Total Assets Less Current Liabilities | 6,516,262 | 6,514,845 |
People with significant control
| Address | 5 Atholl Crescent, Edinburgh, Angus, EH3 8EJ, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | N/A |
| Registration number | Sc584711 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 Atholl Crescent, Edinburgh, Angus, EH3 8EJ, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | N/A |
| Registration number | Sc584542 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Careston Castle Careston Castle, Brechin, Angus, DD9 6RT, Scotland |
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc446082 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 23rd, April 2024 | accounts |
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(12 pages)
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