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Companies/SC128704

Careston Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Careston (Lja) Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-28 · No cessation recorded

Source record 106508202
Careston (Sma) Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-28 · No cessation recorded

Source record 106514374
Show 1 ceased record
Careston (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 107077728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AP
Anthony PrinceCurrent director
Appointed 2023-12-15 · 2 yrs · Finance
+5 others
JA
James AdamsonCurrent director
Appointed 1991-02-06 · 35 yrs · Managing Director
+6 others
Show 7 historical appointments
CorpThorntons Law LLPResigned secretary
Resigned 2004-12-01 · 7 yrs
CA
Carol AdamsonResigned director
Resigned 1996-02-16 · 6 yrs · Housewife
JB
John BlairResigned director
Resigned 1991-02-06 · 32 yrs · Solicitor
CorpThorntons WsResigned secretary
Resigned 1990-11-27 · 14 yrs
DB
Douglas BlackResigned director
Resigned 1990-11-27
SB
Stewart BrymerResigned director
Resigned 1990-11-27

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active