CARESTON (SMA) HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Careston (sma) Holdings Limited. The company was founded 7 years ago and was given the registration number SC584711. The firm's registered office is in BRECHIN. You can find them at Careston Castle, , Brechin, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CARESTON (SMA) HOLDINGS LIMITED |
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| Company Number | : | SC584711 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Careston Castle, Brechin, United Kingdom, DD9 6RT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 03 January 2018 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 03 January 2018 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 13 December 2023 | Active |
People with Significant Control
| Anthony James Prince |
| Notified on | : | 13 December 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Ms Jenny Margaret Healy |
| Notified on | : | 27 November 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Gillespie Macandrew (Trustees) Limited |
| Notified on | : | 16 June 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Saffery Trustees (Uk) Limited |
| Notified on | : | 16 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71, Queen Victoria Street, London, England, EC4V 4BE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mr James Shaw Campbell Adamson |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1948 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mrs Sophie Margaret Barocas |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)