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Prestonfield House Hotel Limited
SC034405
active
Private Limited Company
scotland
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 accommodationOfficers
Mr James Thomson
director · Since 20/06/2003
RESTAURATEUR
BRITISH · SCOTLAND · Age 67
Also on 5 other boards
William Lawrence Thomson
secretary · Since 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
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 14/12/1983Registered 30/12/1983Satisfied 21/07/2003
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 03/03/1981Registered 13/03/1981Satisfied 21/07/2003
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 28/12/1972Registered 29/12/1972Satisfied 22/02/1993
charge
satisfied
CLYDESDALE BANK LTD
Created 18/03/1965Registered 23/03/1965Satisfied 01/04/1993
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 18/06/1963Registered 19/06/1963Satisfied 19/01/1984