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CARESTON LIMITED (SC128704)

CARESTON LIMITED (SC128704) is an active UK company. incorporated on 27 November 1990. with registered office in Edinburgh. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CARESTON LIMITED has been registered for 35 years. Current directors include ADAMSON, James Shaw Campbell, PRINCE, Anthony James.

Company Number
SC128704
Status
active
Type
ltd
Incorporated
27 November 1990
Age
35 years
Address
5 Atholl Crescent, Edinburgh, EH3 8EJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ADAMSON, James Shaw Campbell, PRINCE, Anthony James
SIC Codes
96090

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Introduction
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CARESTON LIMITED

CARESTON LIMITED is an active company incorporated on 27 November 1990 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CARESTON LIMITED was registered 35 years ago.(SIC: 96090)

Status

active

Active since 35 years ago

Company No

SC128704

LTD Company

Age

35 Years

Incorporated 27 November 1990

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Previous Company Names

CASTLELAW (NO.30) LIMITED
From: 27 November 1990To: 15 February 1991
Contact
Address

5 Atholl Crescent Edinburgh, EH3 8EJ,

Previous Addresses

The Manse Careston Brechin DD9 6SA Scotland
From: 3 November 2022To: 7 October 2025
Careston Castle Brechin Angus DD9 6RT
From: 27 November 1990To: 3 November 2022
Timeline

7 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Nov 90
Loan Cleared
May 17
Owner Exit
Dec 18
Loan Cleared
Jul 21
Loan Cleared
Oct 21
Director Joined
Dec 23
Director Left
Jan 24
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

ADAMSON, James Shaw Campbell

Active
Atholl Crescent, EdinburghEH3 8EJ
Born March 1948
Director
Appointed 06 Feb 1991

PRINCE, Anthony James

Active
Atholl Crescent, EdinburghEH3 8EJ
Born June 1978
Director
Appointed 15 Dec 2023

THORNTONS LAW LLP

Resigned
Whitehall House, DundeeDD1 4BJ
Corporate secretary
Appointed 01 Dec 2004
Resigned 23 Jul 2012

THORNTONS WS

Resigned
50 Castle Street, DundeeDD1 3RU
Corporate nominee secretary
Appointed 27 Nov 1990
Resigned 30 Nov 2004

ADAMSON, Carol Louise Marion

Resigned
Careston Castle, BrechinDD9 6RT
Born July 1950
Director
Appointed 16 Feb 1996
Resigned 29 Oct 2002

ADAMSON, Carol Louise Marion

Resigned
26 Warriston Crescent, EdinburghEH3 5LB
Born July 1950
Director
Appointed 06 Feb 1991
Resigned 15 Feb 1996

BLACK, Douglas Maclean

Resigned
Redtiles, ForfarDD8 2AW
Born February 1959
Nominee director
Appointed 27 Nov 1990
Resigned 06 Feb 1991

BLAIR, John Michael Greene

Resigned
Atholl Crescent, EdinburghEH3 8EJ
Born January 1954
Director
Appointed 06 Feb 1991
Resigned 04 Jan 2024

BRYMER, Stewart, Prof

Resigned
33 Fairfield Road, DundeeDD5 1PL
Born January 1957
Director
Appointed 27 Nov 1990
Resigned 06 Feb 1991

Persons with significant control

3

2 Active
1 Ceased

Careston (Lja) Holdings Limited

Active
Atholl Crescent, EdinburghEH3 8EJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018

Careston (Sma) Holdings Limited

Active
Atholl Crescent, EdinburghEH3 8EJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018

Careston (Holdings) Limited

Ceased
Careston Castle, BrechinDD9 6RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Mar 2018
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2024
CH01Change of Director Details
Confirmation Statement With Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2024
AAAnnual Accounts
Memorandum Articles
22 February 2024
MAMA
Resolution
19 January 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
11 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
11 January 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 June 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
10 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Change Account Reference Date Company Previous Extended
5 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Change Person Director Company With Change Date
4 December 2012
CH01Change of Director Details
Change Sail Address Company With Old Address
4 December 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
4 December 2012
AD03Change of Location of Company Records
Termination Secretary Company With Name
23 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
20 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Legacy
15 November 2011
MG03sMG03s
Legacy
7 October 2011
MG01sMG01s
Legacy
8 April 2011
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Full
8 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2010
AAAnnual Accounts
Change Sail Address Company
22 December 2009
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Accounts With Accounts Type Full
25 February 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Full
11 February 2008
AAAnnual Accounts
Legacy
6 December 2007
363aAnnual Return
Legacy
6 November 2007
288cChange of Particulars
Legacy
30 October 2007
410(Scot)410(Scot)
Accounts With Accounts Type Full
9 February 2007
AAAnnual Accounts
Legacy
7 February 2007
353353
Legacy
1 December 2006
363aAnnual Return
Legacy
7 October 2006
410(Scot)410(Scot)
Accounts With Accounts Type Full
20 January 2006
AAAnnual Accounts
Legacy
30 November 2005
363aAnnual Return
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
14 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 December 2004
AAAnnual Accounts
Legacy
30 November 2004
363aAnnual Return
Legacy
14 January 2004
363aAnnual Return
Legacy
14 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
10 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
27 January 2003
AAAnnual Accounts
Legacy
2 December 2002
363sAnnual Return (shuttle)
Legacy
29 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2001
AAAnnual Accounts
Legacy
28 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
7 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1999
AAAnnual Accounts
Legacy
16 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
22 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
30 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1996
AAAnnual Accounts
Legacy
1 April 1996
288288
Accounts With Accounts Type Full
29 February 1996
AAAnnual Accounts
Legacy
19 February 1996
288288
Legacy
28 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
363sAnnual Return (shuttle)
Resolution
1 March 1994
RESOLUTIONSResolutions
Resolution
1 March 1994
RESOLUTIONSResolutions
Resolution
1 March 1994
RESOLUTIONSResolutions
Resolution
1 March 1994
RESOLUTIONSResolutions
Resolution
1 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 1994
AAAnnual Accounts
Legacy
22 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1992
AAAnnual Accounts
Legacy
10 December 1992
363sAnnual Return (shuttle)
Legacy
20 January 1992
88(3)88(3)
Legacy
20 January 1992
88(2)O88(2)O
Legacy
11 December 1991
363363
Legacy
4 July 1991
88(2)P88(2)P
Memorandum Articles
11 March 1991
MEM/ARTSMEM/ARTS
Legacy
27 February 1991
288288
Legacy
27 February 1991
288288
Legacy
27 February 1991
288288
Certificate Change Of Name Company
14 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 February 1991
123Notice of Increase in Nominal Capital
Legacy
11 February 1991
287Change of Registered Office
Legacy
11 February 1991
224224
Resolution
11 February 1991
RESOLUTIONSResolutions
Resolution
11 February 1991
RESOLUTIONSResolutions
Incorporation Company
27 November 1990
NEWINCIncorporation