CARESTON (SMA) LIMITED

Key Data

Status

Active

Company No.

SC376312

Incorporation date

07/04/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2010)

29/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (7 pages)

16/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

03/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (7 pages)

13/12/2024

Director's details changed for Anthony James Prince on 2024-12-12

View PDF (2 pages)

23/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (8 pages)

19/04/2024

Director's details changed for Mr James Shaw Campbell Adamson on 2022-09-07

View PDF (2 pages)

19/04/2024

Director's details changed for Mrs Sophie Margaret Barocas on 2022-09-07

View PDF (2 pages)

19/04/2024

Registered office address changed from The Manse Careston Brechin DD9 6SA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on 2024-04-19

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

19/04/2024

Register(s) moved to registered office address 5 Atholl Crescent Edinburgh EH3 8EJ

View PDF (1 pages)

11/01/2024

Change of details for Careston (Sma) Holdings Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

11/01/2024

Appointment of Anthony James Prince as a director on 2023-12-13

View PDF (2 pages)

04/01/2024

Termination of appointment of John Michael Greene Blair as a director on 2024-01-04

View PDF (1 pages)

02/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

15/11/2022

Registered office address changed from Careston Castle Brechin Tayside DD9 6RT to The Manse Careston Brechin DD9 6SA on 2022-11-15

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

21/04/2022

Director's details changed for Miss Sophie Margaret Adamson on 2021-07-01

View PDF (2 pages)

23/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (14 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (13 pages)

17/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

15/04/2019

Notification of Careston (Sma) Holdings Limited as a person with significant control on 2018-01-18

View PDF (2 pages)

15/04/2019

Cessation of Careston Holdings as a person with significant control on 2018-01-18

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

18/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (17 pages)

22/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

10/01/2017

Total exemption full accounts made up to 2016-07-31

View PDF (12 pages)

27/04/2016

Register inspection address has been changed to 5 Atholl Crescent Edinburgh EH3 8EJ

View PDF (1 pages)

27/04/2016

Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

12/04/2016

Total exemption full accounts made up to 2015-07-31

View PDF (13 pages)

01/05/2015

Total exemption small company accounts made up to 2014-08-01

View PDF (10 pages)

30/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

05/12/2014

Previous accounting period extended from 2014-04-30 to 2014-07-31

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

27/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

30/04/2013

Certificate of change of name

View PDF (3 pages)

30/04/2013

Appointment of Sophie Margaret Adamson as a director

View PDF (3 pages)

30/04/2013

Appointment of Mr James Shaw Campbell Adamson as a director

View PDF (3 pages)

30/04/2013

Resolutions

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (3 pages)

07/03/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

18/12/2012

Termination of appointment of Thorntons Law Llp as a secretary

View PDF (1 pages)

13/08/2012

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 2012-08-13

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (3 pages)

05/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

09/12/2011

Appointment of John Michael Greene Blair as a director

View PDF (2 pages)

09/12/2011

Termination of appointment of Iain Hutcheson as a director

View PDF (1 pages)

11/07/2011

Withdraw the company strike off application

View PDF (1 pages)

17/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2011

Application to strike the company off the register

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

07/04/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

07/04/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barocas, Sophie Margaret	Director	30/04/2013 - Present	3
Blair, John Michael Greene	Director	27/06/2011 - 04/01/2024	14
Adamson, James Shaw Campbell	Director	30/04/2013 - Present	6
Prince, Anthony James	Director	13/12/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARESTON (SMA) LIMITED

CARESTON (SMA) LIMITED is an(a) Active company incorporated on 07/04/2010 with the registered office located at 5 Atholl Crescent, Edinburgh EH3 8EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARESTON (SMA) LIMITED?

CARESTON (SMA) LIMITED is currently Active. It was registered on 07/04/2010 .

Where is CARESTON (SMA) LIMITED located?

CARESTON (SMA) LIMITED is registered at 5 Atholl Crescent, Edinburgh EH3 8EJ.

What does CARESTON (SMA) LIMITED do?

CARESTON (SMA) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARESTON (SMA) LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-07-31.