Careston Limited, Brechin

Careston Limited is a private limited company. Registered at The Manse, Careston, Brechin DD9 6SA, this 33 years old business was incorporated on 1990-11-27 and is officially classified as "mixed farming" (Standard Industrial Classification code: 1500).
2 directors can be found in the company: Anthony P. (appointed on 15 December 2023), James A. (appointed on 06 February 1991).
About
Name: Careston Limited
Number: SC128704
Incorporation date: 1990-11-27
End of financial year: 31 July
 
Address: The Manse
Careston
Brechin
DD9 6SA
SIC code: 1500 - Mixed farming
Company staff
People with significant control
Careston (Sma) Holdings Limited
28 March 2018
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
Careston (Lja) Holdings Limited
28 March 2018
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
Careston (Holdings) Limited
6 April 2016 - 28 March 2018
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
Financial 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

The target date for Careston Limited confirmation statement filing is 2023-12-09. The latest confirmation statement was filed on 2022-11-25. The due date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Careston (Sma) Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Atholl Crescent, EH3 8EJ Edinburgh, Angus. Careston (Lja) Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Atholl Crescent, EH3 8EJ Edinburgh, Angus. Careston (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Careston Castle, DD9 6RT Brechin, Angus.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 23rd, April 2024 | accounts
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