PRESTONFIELD HOUSE HOTEL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5UT
Company number SC034405
Status Active
Incorporation Date 29 September 1959
Company Type Private Limited Company
Address PRESTONFIELD HOUSE HOTEL, PRIESTFIELD ROAD, EDINBURGH, EH16 5UT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,150,000 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of PRESTONFIELD HOUSE HOTEL LIMITED are www.prestonfieldhousehotel.co.uk, and www.prestonfield-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Slateford Rail Station is 3.4 miles; to Burntisland Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.2 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestonfield House Hotel Limited is a Private Limited Company. The company registration number is SC034405. Prestonfield House Hotel Limited has been working since 29 September 1959. The present status of the company is Active. The registered address of Prestonfield House Hotel Limited is Prestonfield House Hotel Priestfield Road Edinburgh Eh16 5ut. . MCADAM, Jacquie is a Secretary of the company. STEVENSON, Charles Carew Livingstone is a Director of the company. THOMSON, James is a Director of the company. Secretary AYERS, Shaune has been resigned. Secretary THORBURN, Peter has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director BIRRELL, David has been resigned. Director FABBRONI, Giovani has been resigned. Director ORTON, Susan Virginia has been resigned. Director STEVENSON, Anthony Ronald Guy, Captain has been resigned. Director STEVENSON, David Edward Gage has been resigned. Director STEVENSON, Jocelyn has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCADAM, Jacquie
Appointed Date: 01 October 2005
Director
STEVENSON, Charles Carew Livingstone

73 years old
Director
THOMSON, James
Appointed Date: 20 June 2003
67 years old

Resigned Directors

Secretary
AYERS, Shaune
Resigned: 01 October 2005
Appointed Date: 13 July 2004
Secretary
THORBURN, Peter
Resigned: 13 July 2004
Appointed Date: 20 June 2003
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 September 1997
Secretary
TURCAN CONNELL WS
Resigned: 20 June 2003
Appointed Date: 11 September 1997
Director
BIRRELL, David
Resigned: 19 May 2003
101 years old
Director
FABBRONI, Giovani
Resigned: 02 October 1989
Director
ORTON, Susan Virginia
Resigned: 20 June 2003
Appointed Date: 03 December 1990
76 years old
Director
STEVENSON, Anthony Ronald Guy, Captain
Resigned: 20 June 2003
102 years old
Director
STEVENSON, David Edward Gage
Resigned: 20 June 2003
Appointed Date: 03 December 1990
69 years old
Director
STEVENSON, Jocelyn
Resigned: 20 June 2003
Appointed Date: 11 September 1997
75 years old

PRESTONFIELD HOUSE HOTEL LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,150,000
05 Jan 2016
Accounts for a medium company made up to 31 March 2015
14 Dec 2015
Secretary's details changed for Jacquie Sutherland on 14 December 2015
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,150,000
...
... and 126 more events
13 Sep 1983
Accounts made up to 30 September 1981
02 Sep 1983
Annual return made up to 10/11/82
22 Jul 1980
Accounts made up to 30 September 1979
01 Feb 1973
Memorandum and Articles of Association
29 Sep 1959
Certificate of incorporation

PRESTONFIELD HOUSE HOTEL LIMITED Charges

14 July 2003
Standard security
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Prestonfield house hotel, edinburgh round stables…
23 June 2003
Bond & floating charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 December 1983
Standard security
Delivered: 30 December 1983
Status: Satisfied on 21 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground lying in the city of edinburgh extending to…
3 March 1981
Floating charge
Delivered: 13 March 1981
Status: Satisfied on 21 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 December 1972
Standard security
Delivered: 29 December 1972
Status: Satisfied on 22 February 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 mayfield terrace, edinburgh.
18 March 1965
Bond of cash credit and disposition in security
Delivered: 23 March 1965
Status: Satisfied on 1 April 1993
Persons entitled: Clydesdale Bank LTD
Description: Prestonfield house and grounds, edinburgh.
18 June 1963
Bond of cash credit and disposition in security
Delivered: 19 June 1963
Status: Satisfied on 19 January 1984
Persons entitled: Clydesdale Bank Public Limited Company
Description: Prestonfield house and grounds, edinburgh.

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