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Careston Limited
SC128704
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Incorporated 27/11/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr James Shaw Campbell Adamson
director · Since 06/02/1991
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 78
Also on 5 other boards
Mr Anthony James Prince
director · Since 15/12/2023
FINANCE
BRITISH · SCOTLAND · Age 48
Also on 5 other boards
Persons with Significant Control
Careston (Lja) Holdings Limited
25–50% shares
25–50% votes
5, Atholl Crescent, Edinburgh, EH3 8EJ
Reg: Sc584542 · N/A · Private Limited Company
Notified 28/03/2018
Careston (Sma) Holdings Limited
25–50% shares
25–50% votes
5, Atholl Crescent, Edinburgh, EH3 8EJ
Reg: Sc584711 · N/A · Private Limited Company
Notified 28/03/2018
Former PSCs
Careston (Holdings) Limited
Ceased 28/03/2018
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC
Created 30/09/2011Registered 07/10/2011Satisfied 16/07/2021
charge
satisfied
NATHRO HILL WIND FARM LIMITED
Created 01/04/2011Registered 08/04/2011Satisfied 01/06/2017
charge
satisfied
ROBERT STEWART ARBUCKLE
Created 18/10/2007Registered 30/10/2007Satisfied 29/10/2021
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/09/2006Registered 07/10/2006Satisfied 15/11/2011