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PRESTONFIELD HOUSE HOTEL LIMITED
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PRESTONFIELD HOUSE HOTEL LIMITED: Filings

    • Overview

    Company NamePRESTONFIELD HOUSE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034405
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PRESTONFIELD HOUSE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Castlegate Investments (Edinburgh) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Director's details changed for James Thomson on Sep 22, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Second filing of Confirmation Statement dated Jun 24, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 30/06/2021

    Termination of appointment of Charles Carew Livingstone Stevenson as a director on Mar 10, 2020

    		1 pagesTM01

    Registered office address changed from Prestonfield House Hotel Priestfield Road Edinburgh EH16 5UT to 352 Castlehill Edinburgh EH1 2NF on Sep 11, 2020

    		1 pagesAD01

    Appointment of William Lawrence Thomson as a secretary on Mar 24, 2020

    		2 pagesAP03

    Termination of appointment of Jacquie Mcadam as a secretary on Mar 24, 2020

    		1 pagesTM02

    Cessation of Charles Carew Livingston Stevenson as a person with significant control on Mar 10, 2020

    		3 pagesPSC07

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01
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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