Founded in 2010, Careston (lja), classified under reg no. SC376314 is an active company. Currently registered at The Manse DD9 6SA, Brechin the company has been in the business for fourteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 30th April 2013 Careston (lja) Limited is no longer carrying the name Castlelaw (no.763).
The company has 3 directors, namely James A., Louisa M. and John B.. Of them, John B. has been with the company the longest, being appointed on 27 June 2011 and James A. and Louisa M. have been with the company for the least time - from 30 April 2013. As of 10 May 2024, there was 1 ex director - Iain H.. There were no ex secretaries.
| Office Address | The Manse |
| Office Address2 | Careston |
| Town | Brechin |
| Post code | DD9 6SA |
| Country of origin | United Kingdom |
| Registration Number | SC376314 |
| Date of Incorporation | Wed, 7th Apr 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 14 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 30 April 2013
Position: Director
Appointed: 30 April 2013
Position: Director
Appointed: 27 June 2011
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Careston (Lja) Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Careston Holdings that put Brechin, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Careston (Lja) Holdings Limited
5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc584542 |
| Notified on | 18 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Careston Holdings
Careston Castle Brechin, Brechin, DD9 6RT, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc446082 |
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
75,01-100% shares |
| Castlelaw (no.763) | April 30, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Debtors | 10 318 518 | 10 318 518 |
| Other Debtors | 1 | 1 |
| Other | ||
| Amounts Owed By Related Parties | 10 318 517 | 10 318 517 |
| Net Current Assets Liabilities | 10 318 518 | 10 318 518 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 11th January 2024 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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