Careston (Lja) Holdings Limited

SC584542

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 29/12/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Shaw Campbell Adamson

director · Since 29/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Miss Louisa Jean Moule

director · Since 29/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Anthony James Prince

director · Since 13/12/2023

FINANCE

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Mrs Louisa Jean Moule

25–50% shares

25–50% votes

British · United Kingdom · Age 37

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 29/12/2017

Mr James Shaw Campbell Adamson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 78

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 18/01/2018

Saffery Trustees (Uk) Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

71, Queen Victoria Street, London, EC4V 4BE

Reg: 03748354 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/06/2022

Gillespie Macandrew (Trustees) Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc198914 · The Registrar Of Companies For Scotland · Private Company Limited By Guarantee Without Share Capital

Notified 16/06/2022

Ms Jenny Margaret Healy

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 40

Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

Notified 27/11/2022

Anthony James Prince

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 48

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 13/12/2023

Charges1 outstanding

A registered charge

outstanding

Usb Ag, London Branch

Created 28/04/2026Registered 16/05/2026