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Prestonfield House Hotel Limited

SC034405

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

352 Castlehill, Edinburgh, EH1 2NF
Incorporated 29/09/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr James Thomson

director · Since 20/06/2003

RESTAURATEUR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

William Lawrence Thomson

secretary · Since 24/03/2020

James Thomson

director · Since 20/06/2003

British · Scotland · Age 68

William Lawrence Thomson

secretary · Since 24/03/2020

Former

Giovani Fabbroni

director · Resigned 02/10/1989

D.W. Company Services Limited

corporate secretary · Resigned 11/09/1997

David Birrell

director · Resigned 19/05/2003

Anthony Ronald Guy Stevenson

director · Resigned 20/06/2003

David Edward Gage Stevenson

director · Resigned 20/06/2003

Susan Virginia Orton

director · Resigned 20/06/2003

Jocelyn Stevenson

director · Resigned 20/06/2003

Turcan Connell Ws

corporate secretary · Resigned 20/06/2003

Peter Thorburn

secretary · Resigned 13/07/2004

Shaune Ayers

secretary · Resigned 01/10/2005

Charles Carew Livingstone Stevenson

director · Resigned 10/03/2020

Jacquie Mcadam

secretary · Resigned 24/03/2020

Persons with Significant Control

Castlegate Investments (Edinburgh) Limited

75–100% shares
75–100% votes
Appoint directors

352, Castlehill, Edinburgh, EH1 2NF

Reg: Sc069463 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Charles Carew Livingston Stevenson

Ceased 10/03/2020

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2003Registered 21/07/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2003Registered 11/07/2003

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1352 Castlehill
2026-08-16

352 CASTLEHILL

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedTHOMSON, William Lawrence
2026-08-16
officer appointedTHOMSON, James
2026-08-16