Prestonfield Developments Ltd

SC858413

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

4 Royal Crescent, Glasgow, G3 7SL

Incorporated 08/08/2025

Compliance

Next accounts due

08/05/2027

On track

Confirmation statement

Last:

Due 21/08/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr Jonathan Robert Elliott

director · Since 08/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 11 other boards

Mr Graham Peter Lindsay Innes

director · Since 08/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Douglas Simon Alan Innes

director · Since 08/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Jonathan Robert Elliott

director · Since 08/08/2025

British · Scotland · Age 45

Douglas Simon Alan Innes

director · Since 08/08/2025

British · Scotland · Age 43

Graham Peter Lindsay Innes

director · Since 08/08/2025

British · Scotland · Age 41

Persons with Significant Control

Mr Jonathan Robert Elliott

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

4, Royal Crescent, Glasgow, G3 7SL

Notified 08/08/2025

Mr Graham Peter Lindsay Innes

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

4, Royal Crescent, Glasgow, G3 7SL

Notified 08/08/2025

Mr Douglas Simon Alan Innes

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 43

4, Royal Crescent, Glasgow, G3 7SL

Notified 08/08/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 4 Royal Crescent

2026-08-16

6 SUCCOTH AVENUE

post town → Glasgow

2026-08-16

EDINBURGH

postcode → G3 7SL

2026-08-16

EH12 6BT

officer appointed → ELLIOTT, Jonathan Robert

2026-08-16

officer appointed → INNES, Douglas Simon Alan

2026-08-16

officer appointed → INNES, Graham Peter Lindsay

2026-08-16