Company information:
Prestonfield House Hotel Limited (No: SC034405)
Address: 352 CASTLEHILL, EDINBURGH, EH1 2NF, SCOTLAND
Status: Active
Incorporated: 29-Sep-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: CHARLES CAREW LIVINGSTONE STEVENSON ( From: Aug-1989 )
Current Director: JAMES THOMSON ( From: Jun-2003 )
Current Director: JAMES THOMSON ( DOB: Jul-1958 From: Jun-2003 )
Current Director: JAMES THOMSON ( DOB: Jul-1958 From: Jun-2003 )
Current Secretary: JACQUIE MCADAM ( From: Oct-2005 )
Resigned Director: DAVID BIRRELL ( From: Aug-1989 To: May-2003 )
Resigned Director: GIOVANI FABBRONI ( From: Aug-1989 To: Oct-1989 )
Resigned Director: SUSAN VIRGINIA ORTON ( DOB: Jan-1950 From: Dec-1990 To: Jun-2003 )
Resigned Director: ANTHONY RONALD GUY STEVENSON ( From: Aug-1989 To: Jun-2003 )
Resigned Director: JOCELYN STEVENSON ( From: Sep-1997 To: Jun-2003 )
Resigned Director: DAVID EDWARD GAGE STEVENSON ( DOB: Jan-1957 From: Dec-1990 To: Jun-2003 )
Resigned Secretary: SHAUNE AYERS ( From: Jul-2004 To: Oct-2005 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Aug-1989 To: Sep-1997 )
Resigned Secretary: PETER THORBURN ( From: Jun-2003 To: Jul-2004 )
Resigned Secretary: TURCAN CONNELL WS ( From: Sep-1997 To: Jun-2003 )
Persons of Significant Control:
Castlegate Investments (Edinburgh) Limited, 352 Castlehill, Edinburgh, EH1 2NF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Charles Carew Livingston Stevenson, 352 Castlehill, Edinburgh, EH1 2NF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)