Careston (Lja) Holdings Limited
- Company number
- SC584542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gillespie Macandrew LLP (29 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
13 Dec 2023 | |
| 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 |
27 Nov 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 |
16 Jun 2022 | |
| 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 |
16 Jun 2022 | |
| 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 |
18 Jan 2018 | |
| Mrs Louisa Jean Moule | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £22,392,949 | £114,644 | 0 |
| 31 Jul 2024 | £21,668,002 | £86,498 | 2 |
| 31 Jul 2023 Dormant | £19,365,801 | £87,464 | 2 |
Connections
Owned by
Careston (Lja) Holdings Limited → Gillespie Macandrew (Trustees) Limited → Gillespie Macandrew LLP
Controls
- Careston (Lja) Limited (SC376314)
- Careston Limited (SC128704)
Companies at the same address
- 56 Wealth Management Limited (SC656485)
- A.C. Lessels Holdings Ltd (SC872516)
- Aberarder Partnership LLP (SO305245)
- Aithrie Limited (SC426145)
- Amhuinnsuidhe Castle Limited (SC387612)
- Annat Burn Hydro Limited (SC492807)
- Ardfin Estate Limited (SC388493)
- Assured Process Management Limited (SC547722)
- Bein Inn Trading Limited (SC787988)
- Beinn Nan Oighrean Windfarm Ltd (SC864278)