Introduction
Watch Company
Updated On: 01/08/2026
C
CARESTON (HOLDINGS) LIMITED
CARESTON (HOLDINGS) LIMITED is an dissolved company incorporated on 26 March 2013 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. CARESTON (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 64201)
Status
dissolved
Active since 13 years ago
Company No
SC446082
LTD Company
Age
13 Years
Incorporated 26 March 2013
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2017 (9 years ago)
Submitted on 29 December 2017 (8 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2017 (9 years ago)
Next Due
Due by N/A
Address
Apex 3, 95 Haymarket Terrace Edinburgh, EH12 5HD,
2 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Funding Round
Apr 13
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMSON, James Shaw Campbell
ActiveBrechinDD9 6RT
Born March 1948
Director
Appointed 26 Mar 2013
ADAMSON, James Shaw Campbell
BrechinDD9 6RT
Born March 1948
Director
26 Mar 2013
Active
BLAIR, John Michael Greene
ActiveAtholl Crescent, EdinburghEH3 8EJ
Born January 1954
Director
Appointed 26 Mar 2013
BLAIR, John Michael Greene
Atholl Crescent, EdinburghEH3 8EJ
Born January 1954
Director
26 Mar 2013
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Shaw Campbell Adamson
Active95 Haymarket Terrace, EdinburghEH12 5HD
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John Shaw Campbell Adamson
95 Haymarket Terrace, EdinburghEH12 5HD
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Ms Louisa Jean Adamson
Active95 Haymarket Terrace, EdinburghEH12 5HD
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Louisa Jean Adamson
95 Haymarket Terrace, EdinburghEH12 5HD
Born September 1988
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Miss Sophie Margaret Adamson
Active95 Haymarket Terrace, EdinburghEH12 5HD
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Miss Sophie Margaret Adamson
95 Haymarket Terrace, EdinburghEH12 5HD
Born June 1990
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 November 2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
LIQ13(Scot)LIQ13(Scot)
14 August 2020
25 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2018
17 April 2015
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 April 2015
17 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2014
1 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
27 March 2013