PRESTONFIELD HOUSE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
PRESTONFIELD HOUSE HOTEL LIMITED
COMPANY NUMBER
SC034405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/09/1959
(65 years and 2 months old)
WEBSITE
www.prestonfield.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2NF
Telephone: 01316683346
TPS: No
Priestfield Road
Edinburgh
Midlothian
EH16 5UT
Telephone: 6683346
352 Castlehill
EDINBURGH
EH1 2NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
| PRESTONFIELD HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRESTONFIELD HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTONFIELD HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTONFIELD HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2003 - Present (21 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
24/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/1989 - 19/05/2003 (13 years and 9 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
18/08/1989 - 10/03/2020 (30 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/08/1989 - Present (35 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC SHELF 636 LIMITED | Non-Trading | View Report |
| CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
| PRESTONFIELD HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Charles Carew Livingstone Stevenson (900066666) has left the board |
| 15/09/2020 | Change in Reg. Office |
| 22/06/2020 | New Company Secretary William Lawrence Thomson (927093022) Appointed |
| 18/06/2020 | Jacquie McAdam (910112490) has left the board |
| 05/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 28/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
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