Careston (lja) Holdings Limited, Brechin
Careston (Lja) Holdings Limited is a private limited company. Situated at The Manse, Careston, Brechin DD9 6SA, the above-mentioned 6 years old business was incorporated on 2017-12-29 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the enterprise: Anthony P. (appointed on 13 December 2023), James A. (appointed on 29 December 2017), Louisa M. (appointed on 29 December 2017).
| About | |
|---|---|
| Name: Careston (lja) Holdings Limited | |
| Number: SC584542 | |
| Incorporation date: 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. |
Company staff
People with significant control
Anthony P.
13 December 2023
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Saffery Trustees (Uk) Limited
16 June 2022
| 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 |
Jenny H.
27 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Gillespie Macandrew (Trustees) Limited
16 June 2022
| 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 |
James S.
18 January 2018
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Louisa M.
29 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial 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 |
The date for Careston (Lja) Holdings Limited confirmation statement filing is 2024-01-11. The most current confirmation statement was submitted on 2022-12-28. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.
6 persons of significant control are indexed in the official register, namely: Anthony P. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Saffery Trustees (Uk) Limited owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Queen Victoria Street, EC4V 4BE London. Jenny H. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-28 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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