PRESTONFIELD HOUSE HOTEL LIMITED
352 CASTLEHILL, EDINBURGH  EH1 2NF- Active
- Private Limited Company
- Company No. SC034405
- Last Updated: 01 Mar 2024
Company Profile
PRESTONFIELD HOUSE HOTEL LIMITED was incorporated on Tuesday, September 29, 1959 as a Private Limited Company with registered address in EDINBURGH. PRESTONFIELD HOUSE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 65 years 4 months and 24 days.
Name | PRESTONFIELD HOUSE HOTEL LIMITED |
---|---|
Company number | SC034405 |
Company type | Private Limited Company |
Incorporation date | 29 Sep 1959 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
352 CASTLEHILL EDINBURGH EH1 2NF |
---|---|
Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Charles Carew Livingston Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Castlegate Investments (Edinburgh) Limited Castlehill, EH1 2NF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-146 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 22 July 2017 |
Last confirmation statement dated | 24 June 2016 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
PRESTONFIELD HOUSE HOTEL LIMITED | 29 Sep 1959 |