Careston (Sma) Holdings Limited

SC584711

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 03/01/2018

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Shaw Campbell Adamson

director · Since 03/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Mrs Sophie Margaret Barocas

director · Since 03/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Anthony James Prince

director · Since 13/12/2023

FINANCE

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Mrs Sophie Margaret Barocas

25–50% shares

25–50% votes

British · United Kingdom · Age 36

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 03/01/2018

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

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

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

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

Charges2 outstanding

Charge

outstanding

UBS AG, LONDON BRANCH

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

Charge

outstanding

BANK PICTET & CIE (EUROPE) AG, LONDON BRANCH

Created 04/11/2025Registered 06/11/2025