CARESTON LIMITED - BRECHIN
Company Profile | Company Filings |
Overview
CARESTON LIMITED is a Private Limited Company from BRECHIN SCOTLAND and has the status: Active.
CARESTON LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: SC128704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CARESTON LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: SC128704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CARESTON LIMITED - BRECHIN
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE MANSE
BRECHIN
DD9 6SA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL GREENE BLAIR | Jan 1954 | British | Director | 1991-02-06 | CURRENT |
MR JAMES SHAW CAMPBELL ADAMSON | Mar 1948 | British | Director | 1991-02-06 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2004-12-01 UNTIL 2012-07-23 | RESIGNED | ||
MR STEWART BRYMER | Jan 1957 | British | Director | 1990-11-27 UNTIL 1991-02-06 | RESIGNED |
CAROL LOUISE MARION ADAMSON | Jul 1950 | British | Director | 1991-02-06 UNTIL 1996-02-15 | RESIGNED |
CAROL LOUISE MARION ADAMSON | Jul 1950 | British | Director | 1996-02-16 UNTIL 2002-10-29 | RESIGNED |
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 1990-11-27 UNTIL 1991-02-06 | RESIGNED |
THORNTONS WS | Nominee Secretary | 1990-11-27 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Careston (Lja) Holdings Limited | 2018-03-28 | Brechin Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Careston (Sma) Holdings Limited | 2018-03-28 | Brechin Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Careston (Holdings) Limited | 2016-04-06 - 2018-03-28 | Brechin Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |