This company is commonly known as Prestonfield House Hotel Limited. The company was founded 64 years ago and was given the registration number SC034405. The firm's registered office is in EDINBURGH. You can find them at 352 Castlehill, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | PRESTONFIELD HOUSE HOTEL LIMITED |
|---|---|---|
| Company Number | : | SC034405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 352 Castlehill, Edinburgh, Scotland, EH1 2NF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 352, Castlehill, Edinburgh, Scotland, EH1 2NF | Secretary | 24 March 2020 | Active |
| 352 Castlehill, Edinburgh, EH1 2NF | Director | 20 June 2003 | Active |
| 1f3 88 St Stephens Street, Edinburgh, EH3 5AQ | Secretary | 13 July 2004 | Active |
| Prestonfield House Hotel, Priestfield Road, Edinburgh, EH16 5UT | Secretary | 01 October 2005 | Active |
| 77 The Murrays, Edinburgh, EH17 8UD | Secretary | 20 June 2003 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | - | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Corporate Secretary | 11 September 1997 | Active |
| 36 East Barnton Avenue, Edinburgh, EH4 6AQ | Director | - | Active |
| 10 Gordon Terrace, Edinburgh, EH16 5QW | Director | - | Active |
| Lower Greenhill Farm, Wootton Bassett, SN4 7QP | Director | 03 December 1990 | Active |
| Seton House, Longniddry, | Director | - | Active |
| 352, Castlehill, Edinburgh, Scotland, EH1 2NF | Director | - | Active |
| 34 Narborough Street, London, SW6 3AR | Director | 03 December 1990 | Active |
| Seton House, Longniddry, EH32 0PG | Director | 11 September 1997 | Active |
| Charles Carew Livingston Stevenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | Prestonfield House Hotel, Edinburgh, EH16 5UT |
| Nature of control | : |
|
| Castlegate Investments (Edinburgh) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 352, Castlehill, Edinburgh, Scotland, EH1 2NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Change of constitution | Statement of companys objects. | Download |
| 2020-03-13 | Resolution | Resolution. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
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