Who owns CARESTON (SMA) LIMITED?

In the current sources, CARESTON (SMA) LIMITED is connected to CARESTON (SMA) HOLDINGS LIMITED, Careston Holdings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARESTON (SMA) LIMITED's risk level?

WhiteIntel flags CARESTON (SMA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARESTON (SMA) LIMITED appear across sources?

CARESTON (SMA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CARESTON (SMA) LIMITED

Name: CARESTON (SMA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARESTON (SMA) LIMITED, Company, GB

CARESTON (SMA) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-SC376312). UBO chain traced 16 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-SC376312Inc. 07 Apr 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-04-07
Legal form: ltd
Activity: 82990
Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CARESTON (SMA) LIMITED
- CARESTON (SMA) HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Careston Holdings· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CARESTON (SMA) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC376312
Status: active
Type: ltd
Incorporated: 2010-04-07
Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
SIC: 82990

/04

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADAMSON, James Shaw Campbell
- director · British · appointed 2013-04-30 · Companies House
●
BAROCAS, Sophie Margaret
- director · British · appointed 2013-04-30 · Companies House
■
Careston (Sma) Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2018-01-18 · CH · PSC register
Also holds roles at 7 other companies
- Ms Jenny Margaret Healybeneficial owner
- Mr James Shaw Campbell Adamsonbeneficial owner
- Anthony James Princebeneficial owner
●
PRINCE, Anthony James
- director · British · appointed 2023-12-13 · Companies House
●
BLAIR, John Michael Greene
- director · British · appointed 2011-06-27 · resigned · Companies House
■
Careston Holdings
- corporate PSC · 75–100% shares · Scotland · ceased 2018-01-18 · CH · PSC register
Also holds roles at 5 other companies
- CARESTON (LJA) LIMITEDbeneficial owner
- CARESTON LIMITEDbeneficial owner
- Miss Sophie Margaret Adamsonbeneficial owner
●
HUTCHESON, Iain Henderson
- director · British · appointed 2010-04-07 · resigned · Companies House
●
THORNTONS LAW LLP
- corporate secretary · appointed 2010-04-07 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARESTON (SMA) LIMITED?: In the current sources, CARESTON (SMA) LIMITED is connected to CARESTON (SMA) HOLDINGS LIMITED, Careston Holdings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARESTON (SMA) LIMITED's risk level?: WhiteIntel flags CARESTON (SMA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARESTON (SMA) LIMITED appear across sources?: CARESTON (SMA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARESTON (SMA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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