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Prestonfield Investments Limited

SC433725

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mound, Edinburgh, EH1 1YZ
Incorporated 01/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Neil Scott Burnett

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mr Mark St John Daly

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 17/01/2024

Neil Scott Burnett

director · Since 01/06/2016

British · Scotland · Age 57

Mark St John Daly

director · Since 10/03/2020

British · England · Age 41

Alison Elizabeth Mulholland

secretary · Since 17/01/2024

Former

Donald Kenneth Gateley

director · Resigned 30/09/2013

Nigel Moss

director · Resigned 26/09/2014

Bruce Smith Anderson

director · Resigned 10/02/2015

Lloyds Secretaries Limited

corporate secretary · Resigned 20/01/2016

Pamela Simone Dickson

director · Resigned 01/06/2016

Peter Anthony Shepherd

director · Resigned 31/07/2016

Paul Gittins

secretary · Resigned 25/08/2016

Alistair James Neil Hewitt

director · Resigned 31/10/2016

Fiona Jane Gibson

director · Resigned 23/11/2016

Amy Charlotte Bone

director · Resigned 26/02/2018

Andrew Hulme

director · Resigned 09/03/2020

David Dermot Hennessey

secretary · Resigned 08/01/2024

Persons with Significant Control

Uberior Investments Limited

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

The Mound, Edinburgh, EH1 1YZ

Reg: Sc073998 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMULHOLLAND, Alison Elizabeth
2026-08-16
officer appointedBURNETT, Neil Scott
2026-08-16
officer appointedDALY, Mark St John
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The Mound
2026-08-16

THE MOUND

post townEdinburgh
2026-08-16

EDINBURGH