Register entry · No. SC584542
CARESTON (LJA) HOLDINGS LIMITED
Checks
1 to look at 13 clear
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
6 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £22,392,949.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 29 Dec 2017 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8EJ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Jan 2027
- Last made up to
- 28 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CARESTON (LJA) HOLDINGS LIMITED 29 Dec 2017 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £114,644 | £22,392,949 | 3 |
| 31 Jul 2024 | not published | not published | £86,498 | £21,668,002 | 2 |
| 31 Jul 2023 | not published | not published | £87,464 | £19,365,801 | 2 |
| 31 Jul 2022 * | not published | not published | £1,546,668 | £19,301,962 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Louisa Jean Moule | Director | 29 Dec 2017 | — | September 1988 | British · England |
| James Shaw Campbell Adamson | Director | 29 Dec 2017 | — | March 1948 | British · Scotland |
| Anthony James Prince | Director | 13 Dec 2023 | — | June 1978 | British · Scotland |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Louisa Jean Moule | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Dec 2017 | — | September 1988 | British · United Kingdom |
| 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 | — | March 1948 | British · Scotland |
| Gillespie Macandrew (Trustees) Limited company · Sc198914 · Scotland | 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 | — | — | |
| Saffery Trustees (Uk) Limited company · 03748354 · England | 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 | — | — | |
| 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 | — | October 1985 | British · Scotland |
| 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 | — | June 1978 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARESTON (LJA) HOLDINGS LIMITED still trading?
The register shows CARESTON (LJA) HOLDINGS LIMITED as active.
What does CARESTON (LJA) HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was CARESTON (LJA) HOLDINGS LIMITED set up?
It was incorporated on 29 December 2017.
When are CARESTON (LJA) HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is CARESTON (LJA) HOLDINGS LIMITED's next confirmation statement due?
By 11 January 2027.
Who runs CARESTON (LJA) HOLDINGS LIMITED?
CARESTON (LJA) HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 16 May 2026 | MR01 | Charge created | 20 | PDF ↓ |
| 29 Apr 2026 | AA | Accounts (total exemption full), made up to 31 Jul 2025 | 14 | PDF ↓ |
| 9 Jan 2026 | CS01 | Confirmation statement, no changes, made up to 28 Dec 2025 | 3 | PDF ↓ |
| 19 Nov 2025 | CH01 | Director's details changed: Miss Louisa Jean Moule | 2 | PDF ↓ |
| 3 Apr 2025 | AA | Accounts (total exemption full), made up to 31 Jul 2024 | 14 | PDF ↓ |
| 3 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 28 Dec 2024 | 3 | PDF ↓ |
| 13 Dec 2024 | CH01 | Director's details changed: Anthony James Prince | 2 | PDF ↓ |
| 23 Apr 2024 | AA | Accounts (dormant), made up to 31 Jul 2023 | 14 | PDF ↓ |
| 11 Jan 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 11 Jan 2024 | AP01 | Director appointed: Anthony James Prince | 2 | PDF ↓ |
| 11 Jan 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 11 Jan 2024 | CH01 | Director's details changed: Miss Louisa Jean Moule | 2 | PDF ↓ |
| 11 Jan 2024 | CH01 | Director's details changed: Mr James Shaw Campbell Adamson | 2 | PDF ↓ |
| 11 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 28 Dec 2023 | 3 | PDF ↓ |
| 10 Jan 2024 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 2 May 2023 | AA | Accounts (dormant), made up to 31 Jul 2022 | 13 | PDF ↓ |
| 9 Jan 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 4 Jan 2023 | CS01 | Confirmation statement, with changes, made up to 28 Dec 2022 | 6 | PDF ↓ |
| 15 Nov 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 5 Oct 2022 | AD03 | Move registers to sail company with new address | 1 | PDF ↓ |
| 4 Oct 2022 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Oct 2022 | AD02 | Change sail address company with new address | 1 | PDF ↓ |
| 26 Sep 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 22 Sep 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 22 Sep 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 21 Sep 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Jun 2022 | SH10 | Capital variation of rights attached to shares | 3 | PDF ↓ |
| 23 Jun 2022 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 22 Jun 2022 | MA | Memorandum articles | 53 | PDF ↓ |
| 22 Jun 2022 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 22 Jun 2022 | SH01 | Shares allotted | 4 | PDF ↓ |
| 23 Mar 2022 | AA | Accounts (dormant), made up to 31 Jul 2021 | 18 | PDF ↓ |
| 21 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 28 Dec 2021 | 3 | PDF ↓ |
| 1 Feb 2021 | CS01 | Confirmation statement, with changes, made up to 28 Dec 2020 | 4 | PDF ↓ |
| 1 Feb 2021 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 12 Jan 2021 | AA | Accounts (total exemption full), made up to 31 Jul 2020 | 14 | PDF ↓ |
| 13 Jan 2020 | AA | Accounts (dormant), made up to 31 Jul 2019 | 8 | PDF ↓ |
| 10 Jan 2020 | CS01 | Confirmation statement, no changes, made up to 28 Dec 2019 | 3 | PDF ↓ |
| 30 Sep 2019 | CH01 | Director's details changed: Miss Louisa Jean Adamson | 2 | PDF ↓ |
| 17 Apr 2019 | AA | Accounts (dormant), made up to 31 Jul 2018 | 8 | PDF ↓ |
| 10 Apr 2019 | AA01 | Change account reference date company previous shortened, made up to 31 Dec 2018 to 31 Jul 2018 | 1 | PDF ↓ |
| 14 Feb 2019 | CS01 | Confirmation statement, with changes, made up to 28 Dec 2018 | 4 | PDF ↓ |
| 14 Feb 2019 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 14 Feb 2019 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 14 Feb 2019 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 6 Feb 2018 | SH01 | Shares allotted | 3 | PDF ↓ |
| 29 Dec 2017 | NEWINC | Incorporated | 59 | PDF ↓ |
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House