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Prestonfield Developments Ltd

SC858413

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6 SUCCOTH AVENUE, EDINBURGH, EH12 6BT
Incorporated 08/08/2025

Compliance

Next accounts due

08/05/2027

On track

Confirmation statement

Last:

Due 21/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Douglas Simon Alan Innes

director · Since 08/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Graham Peter Lindsay Innes

director · Since 08/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Jonathan Robert Elliott

director · Since 08/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 11 other boards

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

Saltoun West Lodge, Pencaitland, Tranent, EH34 5EN

Notified 08/08/2025

Mr Douglas Simon Alan Innes

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 43

18, Observatory Road, Edinburgh, EH9 3HE

Notified 08/08/2025