Careston Limited

Company SC128704 · Active · incorporated 27/11/1990 · Edinburgh EH3 8EJ · Private Limited Company

Nature of business: 96090 - Other service activities n.e.c.

Latest accounts held to 2025-07-31; total assets £6,518,358; net assets £6,473,358; 2 employees.

Who controls it

• Careston (Lja) Holdings Limited (company, registered Sc584542 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-03-28
• Careston (Sma) Holdings Limited (company, registered Sc584711 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-03-28
• Careston (Holdings) Limited (company, registered Sc446082 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-03-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Careston (lja) Holdings Limited (SC584542, Active)
2. Careston (sma) Holdings Limited (SC584711, Active)
3. Saffery Trustees (uk) Limited (03748354, Active)
4. Gillespie Macandrew (trustees) Limited (SC198914, Active)
5. Saffery Trustees (uk) Limited (03748354, Active)
6. Gillespie Macandrew (trustees) Limited (SC198914, Active)
7. Saffery LLP (OC415438, Active)
8. Gillespie Macandrew LLP (SO300743, Active)
9. Saffery LLP (OC415438, Active)
10. Gillespie Macandrew LLP (SO300743, Active)

What else sits under the same owner

• Atholl Nominees Limited (SC306072, Active)
• Bennett & Robertson (trustees) Limited (SC121791, Active)
• Careston (lja) Holdings Limited (SC584542, Active)
• Careston (sma) Holdings Limited (SC584711, Active)
• Craigleith Capital Limited (SC529142, Active)
• Gillespie Macandrew Directors Limited (SC287765, Active)
• Gillespie, Macandrew (nominees) Limited (SC101903, Active)
• Gillespie Macandrew Secretaries Limited (SC287766, Active)
• Gillespie Macandrew (trustees) Limited (SC198914, Active)
• Gillespie Macandrew Ws Limited (SC285911, Active)
• Menzies Dougal (nominees) Limited (SC157189, Active)

Who runs it

• BLACK, Douglas Maclean (nominee director, born 02/1959, British) · from 1990-11-27 to 1991-02-06
• BRYMER, Stewart, Prof (director, born 01/1957, British) · from 1990-11-27 to 1991-02-06
• THORNTONS WS (corporate nominee secretary) · from 1990-11-27 to 2004-11-30
• BLAIR, John Michael Greene (director, born 01/1954, British) · from 1991-02-06 to 2024-01-04
• ADAMSON, Carol Louise Marion (director, born 07/1950, British) · from 1996-02-16 to 2002-10-29
• THORNTONS LAW LLP (corporate secretary) · from 2004-12-01 to 2012-07-23
• ADAMSON, James Shaw Campbell (director, born 03/1948, British) · from 1991-02-06, current
• PRINCE, Anthony James (director, born 06/1978, British) · from 2023-12-15, current

Charges

4 charges registered, 0 outstanding.

• 2011-09-30, fully-satisfied, in favour of Bank of Scotland PLC
• 2011-04-01, fully-satisfied, in favour of Nathro Hill Wind Farm Limited
• 2007-10-18, fully-satisfied, in favour of Robert Stewart Arbuckle
• 2006-09-19, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Careston (lja) Limited (SC376314)
• Careston (sma) Limited (SC376312)
• 2475 St UK Limited (SC860801)
• 1235 Ltd (SC590525)
• Careston (sma) Holdings Limited (SC584711)
• Berwicks Limited (SC257822)
• 24601 Limited (SC526118)
• Home Help Me Care Limited (SC553248)

Check this company on Companies House.