Careston (lja) Holdings Limited is a private limited company that can be found at The Manse, Careston, Brechin DD9 6SA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-29, this 6-year-old company is run by 3 directors.
Director Anthony P., appointed on 13 December 2023. Director James A., appointed on 29 December 2017. Director Louisa M., appointed on 29 December 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-28 and the deadline for the next filing is 2024-01-11. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | The Manse |
| Office Address2 | Careston |
| Town | Brechin |
| Post code | DD9 6SA |
| Country of origin | United Kingdom |
| Registration Number | SC584542 |
| Date of Incorporation | Fri, 29th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 29 December 2017
Position: Director
Appointed: 29 December 2017
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats identified, there is Anthony P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Saffery Trustees (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jenny H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony P.
| Notified on | 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
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 |
| Notified on | 16 June 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jenny H.
| Notified on | 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
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 |
| Notified on | 16 June 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
James S.
| Notified on | 18 January 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Louisa M.
| Notified on | 29 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 546 668 | 87 464 |
| Current Assets | 14 350 767 | 15 016 680 |
| Debtors | 48 606 | 7 520 |
| Net Assets Liabilities | 19 301 962 | 19 365 801 |
| Other Debtors | 6 547 | 182 |
| Property Plant Equipment | 2 825 865 | 1 926 081 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 97 105 | |
| Amounts Owed By Related Parties | 4 241 | |
| Amounts Owed To Group Undertakings | 12 516 347 | 11 650 706 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 964 262 | 12 531 |
| Creditors | 22 500 | 22 500 |
| Current Asset Investments | 12 755 493 | 14 921 696 |
| Disposals Investment Property Fair Value Model | 1 440 000 | |
| Fixed Assets | 18 785 360 | 16 417 092 |
| Intangible Assets Gross Cost | 97 105 | |
| Investment Property | 2 375 250 | 935 250 |
| Investment Property Fair Value Model | 2 375 250 | 935 250 |
| Investments | 13 555 761 | |
| Investments Fixed Assets | 13 584 245 | 13 555 761 |
| Investments In Group Undertakings Participating Interests | 13 555 261 | |
| Net Current Assets Liabilities | 539 102 | 3 346 518 |
| Other Creditors | 22 500 | 22 500 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 97 105 | |
| Other Disposals Intangible Assets | 97 105 | |
| Other Disposals Property Plant Equipment | 901 470 | |
| Other Investments Other Than Loans | 30 096 | 500 |
| Property Plant Equipment Gross Cost | 2 825 865 | 1 926 081 |
| Provisions For Liabilities Balance Sheet Subtotal | 375 309 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 686 | |
| Total Assets Less Current Liabilities | 19 324 462 | 19 763 610 |
| Trade Creditors Trade Payables | 3 863 | |
| Trade Debtors Trade Receivables | 42 059 | 3 097 |
| Type | Category | 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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