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CARESTON (SMA) HOLDINGS LIMITED

CARESTON (SMA) HOLDINGS LIMITED is an active private limited company, incorporated on 3 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CARESTON (SMA) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC584711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ATHOLL CRESCENT
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 8EJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date31/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CARESTON (SMA) HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES SHAW CAMPBELL ADAMSON
(~76 year old British national)
THE MANSE CARESTON, BRECHIN, DD9 6SA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/01/2018
MR JAMES SHAW CAMPBELL ADAMSON
(~76 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/01/2018
MRS SOPHIE MARGARET BAROCAS
(~33 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2018
ANTHONY JAMES PRINCE
(~45 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in SCOTLAND
Appointed on 13/12/2023

Shareholders

(Persons of Significant Control)
Mrs Sophie Margaret Barocas
(~33 year old British national)
5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/01/2018

Connections

(Shared officers)
  • MR JAMES SHAW CAMPBELL ADAMSON
  • ANTHONY JAMES PRINCE
CARESTON (LJA) LIMITED
  • MR JAMES SHAW CAMPBELL ADAMSON
  • ANTHONY JAMES PRINCE
CARESTON (SMA) LIMITED
  • MR JAMES SHAW CAMPBELL ADAMSON
  • MRS SOPHIE MARGARET BAROCAS
  • ANTHONY JAMES PRINCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARESTON (SMA) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EJ.

Map of CARESTON (SMA) HOLDINGS LIMITED at local scale
Map of CARESTON (SMA) HOLDINGS LIMITED at local scale
Map of CARESTON (SMA) HOLDINGS LIMITED at district scale
Map of CARESTON (SMA) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EJ

Other companies with registered offices in EH3 8EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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