Company
Prestonfield House Hotel Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jocelyn Stevenson 1997-2003 View profile
- Susan Virginia Orton 1990-2003 View profile
- David Edward Gage Stevenson 1990-2003 View profile
- Charles Carew Livingstone Stevenson 2020 View profile
- Stevenson, Anthony Ronald Guy, Captain 2003 View profile
- David Birrell 2003 View profile
- Giovani Fabbroni 1989 View profile
- Jacquie Mcadam 2005-2020 View profile
- Shaune Ayers 2004-2005 View profile
- Peter Thorburn 2003-2004 View profile
- Turcan Connell WS 1997-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1959
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castlegate Investments (Edinburgh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prestonfield House Hotel Limited
is controlled by Castlegate Investments (Edinburgh) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Castlegate Investments (Edinburgh) Limited
is controlled by Pacific Shelf 636 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pacific Shelf 636 Limited
is controlled by James Thomson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Thomson.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Thomson Director · appointed 2003
Directors past 6 years
- James Thomson Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC034405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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