Careston (Lja) Holdings Limited (registration number SC584542) is a private limited company legally formed on 2017-12-29 in Scotland. The firm is situated at The Manse, Careston, Brechin DD9 6SA. Careston (Lja) Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Careston (lja) Holdings Limited |
| Number | SC584542 |
| Date of Incorporation: | 2017/12/29 |
| End of financial year: | 31 July |
| Address: | The Manse, Careston, Brechin, DD9 6SA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Anthony P. (in the company from 13 December 2023), James A. (appointment date: 29 December 2017), Louisa M. (appointed on 29 December 2017). The official register lists 6 persons of significant control, namely: Anthony P. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Saffery Trustees (Uk) Limited is located at Queen Victoria Street, EC4V 4BE London. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Jenny H. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-07-31 | 2023-07-31 |
| Current Assets | 14,350,767 | 15,016,680 |
| Fixed Assets | 18,785,360 | 16,417,092 |
| Total Assets Less Current Liabilities | 19,324,462 | 19,763,610 |
People with significant control
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 71 Queen Victoria Street, London, EC4V 4BE, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03748354 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | Scotland |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Sc198914 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-12-28 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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