Skip to content

Careston (Sma) Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2018Private Limited Company

Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 0 ceased

AP

Anthony James PrinceIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2023-12-13 · No cessation recorded

Source record 3732758

JH

Ms Jenny Margaret HealyIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-11-27 · No cessation recorded

Source record 14753432

Saffery Trustees (Uk) LimitedCorporate

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 10925048

Gillespie Macandrew (Trustees) LimitedCorporate

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 14707582

JS

Mr James Shaw Campbell AdamsonIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2018-01-18 · No cessation recorded

Source record 450021

SB

Mrs Sophie Margaret BarocasIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-03 · No cessation recorded

Source record 14546491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical

AP

Anthony PrinceCurrent director

Appointed 2023-12-13 · 2 yrs · Finance

SB

Sophie BarocasCurrent director

Appointed 2018-01-03 · 8 yrs · Director

JA

James AdamsonCurrent director

Appointed 2018-01-03 · 8 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 48
Under 35: 0
65 and over: 1
Disqualified match: None active