PRESTONFIELD HOUSE HOTEL LIMITED
Overview
| Company Name | PRESTONFIELD HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034405 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTONFIELD HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PRESTONFIELD HOUSE HOTEL LIMITED located?
| Registered Office Address | 352 Castlehill EH1 2NF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTONFIELD HOUSE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESTONFIELD HOUSE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for PRESTONFIELD HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Castlegate Investments (Edinburgh) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Director's details changed for James Thomson on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 24, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Charles Carew Livingstone Stevenson as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Prestonfield House Hotel Priestfield Road Edinburgh EH16 5UT to 352 Castlehill Edinburgh EH1 2NF on Sep 11, 2020 | 1 pages | AD01 | ||||||||||
Appointment of William Lawrence Thomson as a secretary on Mar 24, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacquie Mcadam as a secretary on Mar 24, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Charles Carew Livingston Stevenson as a person with significant control on Mar 10, 2020 | 3 pages | PSC07 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PRESTONFIELD HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, William Lawrence | Secretary | Castlehill EH1 2NF Edinburgh 352 Scotland | 270930220001 | |||||||
| THOMSON, James | Director | 352 Castlehill EH1 2NF Edinburgh | Scotland | British | 91595030003 | |||||
| AYERS, Shaune | Secretary | 1f3 88 St Stephens Street EH3 5AQ Edinburgh Lothian | British | 98991450001 | ||||||
| MCADAM, Jacquie | Secretary | Prestonfield House Hotel Priestfield Road EH16 5UT Edinburgh | British | 101124900003 | ||||||
| THORBURN, Peter | Secretary | 77 The Murrays EH17 8UD Edinburgh Midlothian | British | 64633880001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||
| BIRRELL, David | Director | 36 East Barnton Avenue EH4 6AQ Edinburgh | British | 115290001 | ||||||
| FABBRONI, Giovani | Director | 10 Gordon Terrace EH16 5QW Edinburgh Midlothian | Italian | 666650001 | ||||||
| ORTON, Susan Virginia | Director | Lower Greenhill Farm SN4 7QP Wootton Bassett Wiltshire | United Kingdom | British | 3411540001 | |||||
| STEVENSON, Anthony Ronald Guy, Captain | Director | Seton House Longniddry East Lothian | British | 666640001 | ||||||
| STEVENSON, Charles Carew Livingstone | Director | Castlehill EH1 2NF Edinburgh 352 Scotland | United Kingdom | British | 666660001 | |||||
| STEVENSON, David Edward Gage | Director | 34 Narborough Street SW6 3AR London | British | 46482200001 | ||||||
| STEVENSON, Jocelyn | Director | Seton House EH32 0PG Longniddry East Lothian | British | 22705740001 |
Who are the persons with significant control of PRESTONFIELD HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Carew Livingston Stevenson | Apr 06, 2016 | Prestonfield House Hotel Priestfield Road EH16 5UT Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Castlegate Investments (Edinburgh) Limited | Apr 06, 2016 | Castlehill EH1 2NF Edinburgh 352 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0