Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Careston (Sma) Holdings Limited
- Incorporated
- 3 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Anthony James PrinceJenny Margaret Healy
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 Atholl CrescentEdinburghEH3 8EJ
Charges
- Total
- 2
- Outstanding
- 2
- 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 Company Limited By Guarantee Without Share Capital
Reg. no. Sc198914
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
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)
Sophie Margaret Barocas
Individual · Notified 3 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Other holdings 1
Companies where Careston (Sma) Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Atholl Nominees Limited Owns 75–100% of shares
Bennett & Robertson (Trustees) Limited Owns 75–100% of shares
Gillespie Macandrew (Trustees) Limited Owns 75–100% of shares
Careston (Lja) Holdings Limited 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 This company Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Craigleith Capital Limited Owns 50–75% of shares
Gillespie Macandrew Directors Limited Owns 75–100% of shares
Gillespie Macandrew Secretaries Limited Owns 75–100% of shares
Gillespie Macandrew WS Limited Owns 75–100% of shares
Gillespie, Macandrew (Nominees) Limited Owns 75–100% of shares
Menzies Dougal (Nominees) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £22,577,492
- Cash
- £113,925
- Debt Ratio
- 40%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £15,582,758 | £16,277,056 | £16,417,092 |
| Current Assets | £21,756,144 | £18,561,936 | £15,692,476 |
| Debtors | £3,316,119 | £1,376,801 | £683,278 |
| Cash | £113,925 | £88,734 | £89,619 |
| Creditors (< 1 year) | £13,518,899 | £12,681,957 | £12,299,065 |
| Creditors (> 1 year) | £22,500 | £22,500 | £22,500 |
| Net Current Assets | £8,237,245 | £5,879,979 | £3,393,411 |
| Net Assets | £22,577,492 | £21,759,165 | £19,412,694 |
| Shareholder Funds | £22,577,492 | £21,759,165 | £19,412,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Registration of a charge | |||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 6 November 2025 | Registration of a charge | |||
| 8 April 2025 | Total exemption full accounts | 31 July 2024 |
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