Careston (Lja) Holdings Limited

ActiveSC584542 Private limited company
Incorporated
29 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony James Prince
Jenny Margaret Healy
Accounts type
Total exemption full
Region
Scotland
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Anthony James Prince
Individual · Notified 13 December 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1978 (48)
Jenny Margaret Healy
Individual · Notified 27 November 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1985 (41)
Corporate entity · Notified 16 June 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03748354
Corporate entity · Notified 16 June 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc198914
James Shaw Campbell Adamson
Individual · Notified 18 January 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1948 (78)
Louisa Jean Moule
Individual · Notified 29 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1988 (38)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Saffery (2026) Limited Owns 75–100% of shares
Saffery Audit (UK) LLP Right to 75–100% of surplus assets
Saffery Champness Limited Owns 75–100% of shares
Saffery Corporate Finance Limited Owns 75–100% of shares
Saffery Financial Services Limited Owns 75–100% of shares
Saffery Nominees Owns 75–100% of shares
Saffery Trustees (UK) Limited Owns 75–100% of shares
Alford Farming Limited Owns 75–100% of shares (as a trust)
Careston (Lja) Holdings Limited This company Owns 50–75% of shares (as a trust)
Careston (Lja) Limited Owns 75–100% of shares
Careston Limited Owns 25–50% of shares
Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Northgate United Limited Owns 75–100% of shares (as a trust)
Skye Investments Limited Owns 75–100% of shares
Earthrapid Limited Owns 75–100% of shares
Sportfact Limited Owns 75–100% of shares (as a trust)
Willoughby Farms Holding Limited Owns 25–50% of shares
Willoughby Farms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£22,392,949
Cash
£114,644
Debt Ratio
34%
Current Ratio
1.8x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £19,365,801 £21,668,002 £22,392,949
Balance sheet detail
202520242023
Fixed Assets£15,582,758£16,277,056£16,417,092
Current Assets£18,503,038£17,207,165£15,016,680
Debtors£59,548£21,664£7,520
Cash£114,644£86,498£87,464
Creditors (< 1 year)£10,450,336£11,418,349£11,670,162
Creditors (> 1 year)£22,500£22,500£22,500
Net Current Assets£8,052,702£5,788,816£3,346,518
Net Assets£22,392,949£21,668,002£19,365,801
Shareholder Funds£22,392,949£21,668,002£19,365,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Registration of a charge
29 April 2026Total exemption full accounts31 July 2025
9 January 2026Confirmation statement with no updates28 December 2025
19 November 2025Director's details changed
3 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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