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PRESTONFIELD HOUSE HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestonfield House Hotel Limited. The company was founded 65 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.

Company Information

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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:352 Castlehill, Edinburgh, Scotland, EH1 2NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352, Castlehill, Edinburgh, Scotland, EH1 2NF

Secretary24 March 2020Active
352 Castlehill, Edinburgh, EH1 2NF

Director20 June 2003Active
1f3 88 St Stephens Street, Edinburgh, EH3 5AQ

Secretary13 July 2004Active
Prestonfield House Hotel, Priestfield Road, Edinburgh, EH16 5UT

Secretary01 October 2005Active
77 The Murrays, Edinburgh, EH17 8UD

Secretary20 June 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary-Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary11 September 1997Active
36 East Barnton Avenue, Edinburgh, EH4 6AQ

Director-Active
10 Gordon Terrace, Edinburgh, EH16 5QW

Director-Active
Lower Greenhill Farm, Wootton Bassett, SN4 7QP

Director03 December 1990Active
Seton House, Longniddry,

Director-Active
352, Castlehill, Edinburgh, Scotland, EH1 2NF

Director-Active
34 Narborough Street, London, SW6 3AR

Director03 December 1990Active
Seton House, Longniddry, EH32 0PG

Director11 September 1997Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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