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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
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Adamson, James Shaw Campbell
    Managing Director born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    21,759,165 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    21,668,002 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-27 ~ 1991-02-06
    OF - Nominee Director → CIF 0
  • 2
    Adamson, Carol Louise Marion
    Born in July 1950
    Individual
    Officer
    icon of calendar 1991-02-06 ~ 1996-02-15
    OF - Director → CIF 0
    Adamson, Carol Louise Marion
    Housewife born in July 1950
    Individual
    icon of calendar 1996-02-16 ~ 2002-10-29
    OF - Director → CIF 0
  • 3
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-06 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Brymer, Stewart, Prof
    Born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1990-11-27 ~ 1991-02-06
    OF - Director → CIF 0
  • 5
    icon of addressCareston Castle, Careston Castle, Brechin, Angus, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (79 parents, 320 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-12-01 ~ 2012-07-23
    PE - Secretary → CIF 0
  • 7
    icon of address50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    1990-11-27 ~ 2004-11-30
    PE - Nominee Secretary → 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
2,902 GBP2024-07-31
3,279 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
2,903 GBP2024-07-31
3,280 GBP2023-07-31
Debtors
3,431,899 GBP2024-07-31
3,311,893 GBP2023-07-31
Current assets - Investments
2,807,332 GBP2024-07-31
2,503,387 GBP2023-07-31
Cash at bank and in hand
288,110 GBP2024-07-31
710,790 GBP2023-07-31
Current Assets
6,527,341 GBP2024-07-31
6,526,070 GBP2023-07-31
Net Current Assets/Liabilities
6,515,160 GBP2024-07-31
6,511,565 GBP2023-07-31
Total Assets Less Current Liabilities
6,518,063 GBP2024-07-31
6,514,845 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2023-07-31
Net Assets/Liabilities
6,473,063 GBP2024-07-31
6,469,845 GBP2023-07-31
Equity
Called up share capital
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Share premium
4,515,780 GBP2024-07-31
4,515,780 GBP2023-07-31
Retained earnings (accumulated losses)
1,937,283 GBP2024-07-31
1,934,065 GBP2023-07-31
Equity
6,473,063 GBP2024-07-31
6,469,845 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
3,770 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
868 GBP2024-07-31
491 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
377 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
2,902 GBP2024-07-31
3,279 GBP2023-07-31
Amounts Owed By Related Parties
3,426,040 GBP2024-07-31
Current
3,288,420 GBP2023-07-31
Other Debtors
Amounts falling due within one year
5,859 GBP2024-07-31
23,473 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,431,899 GBP2024-07-31
3,311,893 GBP2023-07-31
Corporation Tax Payable
Current
918 GBP2024-07-31
3,160 GBP2023-07-31
Other Creditors
Current
11,263 GBP2024-07-31
11,345 GBP2023-07-31
Creditors
Non-current
12,181 GBP2024-07-31
Current
14,505 GBP2023-07-31
Other Creditors
Non-current
45,000 GBP2024-07-31
45,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • CARESTON LIMITED
    Info
    CASTLELAW (NO.30) LIMITED - 1991-02-15
    Registered number SC128704
    icon of addressThe Manse, Careston, Brechin DD9 6SA
    Private Limited Company incorporated on 1990-11-27 (34 years 11 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
    icon of addressCareston 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
    icon of addressThe Manse, Careston, Brechin, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.