The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Prince, Anthony James
    Finance born in June 1978
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 2
    Adamson, James Shaw Campbell
    Managing Director born in March 1948
    Individual (7 offsprings)
    Officer
    1991-02-06 ~ now
    OF - director → CIF 0
  • 3
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,412,694 GBP2023-07-31
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,365,801 GBP2023-07-31
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Adamson, Carol Louise Marion
    Born in July 1950
    Individual
    Officer
    1991-02-06 ~ 1996-02-15
    OF - director → CIF 0
    Adamson, Carol Louise Marion
    Housewife born in July 1950
    Individual
    1996-02-16 ~ 2002-10-29
    OF - director → CIF 0
  • 2
    Brymer, Stewart, Prof
    Born in January 1957
    Individual (12 offsprings)
    Officer
    1990-11-27 ~ 1991-02-06
    OF - director → CIF 0
  • 3
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    1991-02-06 ~ 2024-01-04
    OF - director → CIF 0
  • 4
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    1990-11-27 ~ 1991-02-06
    OF - nominee-director → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ 2012-07-23
    PE - secretary → CIF 0
  • 6
    50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    1990-11-27 ~ 2004-11-30
    PE - nominee-secretary → CIF 0
  • 7
    Careston Castle, Careston Castle, Brechin, Angus, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARESTON LIMITED

Previous name
CASTLELAW (NO.30) LIMITED - 1991-02-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,279 GBP2023-07-31
13,147 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
3,280 GBP2023-07-31
13,148 GBP2022-07-31
Debtors
3,311,893 GBP2023-07-31
4,946,484 GBP2022-07-31
Current assets - Investments
2,503,387 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
710,790 GBP2023-07-31
1,583,950 GBP2022-07-31
Current Assets
6,526,070 GBP2023-07-31
6,530,434 GBP2022-07-31
Net Current Assets/Liabilities
6,511,565 GBP2023-07-31
6,503,114 GBP2022-07-31
Total Assets Less Current Liabilities
6,514,845 GBP2023-07-31
6,516,262 GBP2022-07-31
Creditors
Non-current
-45,000 GBP2023-07-31
-45,000 GBP2022-07-31
Net Assets/Liabilities
6,469,845 GBP2023-07-31
6,471,262 GBP2022-07-31
Equity
Called up share capital
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Share premium
4,515,780 GBP2023-07-31
4,515,780 GBP2022-07-31
Retained earnings (accumulated losses)
1,934,065 GBP2023-07-31
1,935,482 GBP2022-07-31
Equity
6,469,845 GBP2023-07-31
6,471,262 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
3,770 GBP2023-07-31
27,570 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Other
-25,299 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
491 GBP2023-07-31
14,423 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
264 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,196 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
3,279 GBP2023-07-31
13,147 GBP2022-07-31
Amounts Owed By Related Parties
3,288,420 GBP2023-07-31
Current
4,896,741 GBP2022-07-31
Other Debtors
Amounts falling due within one year
23,473 GBP2023-07-31
49,743 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,311,893 GBP2023-07-31
4,946,484 GBP2022-07-31
Corporation Tax Payable
Current
3,160 GBP2023-07-31
1,427 GBP2022-07-31
Other Creditors
Current
11,345 GBP2023-07-31
25,893 GBP2022-07-31
Non-current
45,000 GBP2023-07-31
45,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • CARESTON LIMITED
    Info
    CASTLELAW (NO.30) LIMITED - 1991-02-15
    Registered number SC128704
    The Manse, Careston, Brechin DD9 6SA
    Private Limited Company incorporated on 1990-11-27 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CARESTON LIMITED
    S
    Registered number Sc128704
    Careston Castle, Brechin, Angus, Scotland, DD9 6RT
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLELAW (NO. 141) LIMITED - 1994-10-18
    The Manse, Careston, Brechin, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.