Prestonfield House Hotel Limited EDINBURGH


Founded in 1959, Prestonfield House Hotel, classified under reg no. SC034405 is an active company. Currently registered at 352 Castlehill EH1 2NF, Edinburgh the company has been in the business for sixty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - James T., appointed on 20 June 2003. In addition, a secretary was appointed - William T., appointed on 24 March 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prestonfield House Hotel Limited Address / Contact

Office Address 352 Castlehill
Town Edinburgh
Post code EH1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC034405
Date of Incorporation Tue, 29th Sep 1959
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

William T.

Position: Secretary

Appointed: 24 March 2020

James T.

Position: Director

Appointed: 20 June 2003

Charles S.

Position: Director

Resigned: 10 March 2020

Jacquie S.

Position: Secretary

Appointed: 01 October 2005

Resigned: 24 March 2020

Shaune A.

Position: Secretary

Appointed: 13 July 2004

Resigned: 01 October 2005

Peter T.

Position: Secretary

Appointed: 20 June 2003

Resigned: 13 July 2004

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 11 September 1997

Resigned: 20 June 2003

Jocelyn S.

Position: Director

Appointed: 11 September 1997

Resigned: 20 June 2003

Susan O.

Position: Director

Appointed: 03 December 1990

Resigned: 20 June 2003

David S.

Position: Director

Appointed: 03 December 1990

Resigned: 20 June 2003

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 18 August 1989

Resigned: 11 September 1997

David B.

Position: Director

Appointed: 18 August 1989

Resigned: 19 May 2003

Giovani F.

Position: Director

Appointed: 18 August 1989

Resigned: 02 October 1989

Anthony S.

Position: Director

Appointed: 18 August 1989

Resigned: 20 June 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Castlegate Investments (Edinburgh) Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Charles S. This PSC owns 25-50% shares and has 25-50% voting rights.

Castlegate Investments (Edinburgh) Limited

352 Castlehill, Edinburgh, EH1 2NF, Scotland

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc069463
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles S.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
Free Download (27 pages)

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