Careston (Sma) Holdings Limited
Company Profile
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MicroCareston (sma) Holdings Limited
sc584711•Private Limited With Share Capital
5 Atholl Crescent, Edinburgh, EH38EJ
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Incorporated
03/01/2018
Company Age
8 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Careston (sma) Holdings Limited (sc584711) is a private limited with share capital incorporated on 03/01/2018 (8 years old) and registered in edinburgh, EH38EJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/01/2018
EH38EJ
2 employees
Financial Overview
Total Assets
£34.84M
Liabilities
£13.08M
Net Assets
£21.76M
Est. Turnover
£11.48M
AI Estimated
Unreported
Cash
£88.7K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2022
Change Sail Address Company With New Address
Category:Address
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Incorporation Company
Category:Incorporation
Date:03-01-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date08/04/2025
Latest Accounts31/07/2024
Trading Addresses
Careston Castle, Brechin, Angus, DD96RT
The Manse Careston, Brechin, DD96SARegistered
5 Atholl Crescent, Edinburgh, EH38EJRegistered
5 Atholl Crescent, Edinburgh, EH38EJRegistered
The Manse, Careston, Brechin, Angus, DD96SA
Related Companies
6
Contact
5 Atholl Crescent, Edinburgh, EH38EJ