Prestonfield House Hotel Limited
Company SC034405 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castlegate Investments (Edinburgh) Limited 1 shared director
- Connoisseurs Scotland 1 shared director
- Pacific Shelf 636 Limited 1 shared director
- The Witchery Restaurant Limited 1 shared director
- The Witchery Limited 1 shared director
- The Witchery BY the Castle Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC034405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1959 |
| Address | 352 CASTLEHILL, EDINBURGH, EH1 2NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Castlegate Investments (Edinburgh) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Charles Carew Livingston Stevenson ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- William Lawrence Thomson Secretary · appointed 2020
- James Thomson Director · appointed 2003
Show 11 former officers
- Jacquie Mcadam Secretary · appointed 2005 · resigned 2020
- Shaune Ayers Secretary · appointed 2004 · resigned 2005
- Peter Thorburn Secretary · appointed 2003 · resigned 2004
- Jocelyn Stevenson Director · appointed 1997 · resigned 2003
- Turcan Connell WS Corporate-secretary · appointed 1997 · resigned 2003
- Susan Virginia Orton Director · appointed 1990 · resigned 2003
- David Edward Gage Stevenson Director · appointed 1990 · resigned 2003
- Charles Carew Livingstone Stevenson Director · resigned 2020
- Stevenson, Anthony Ronald Guy, Captain Director · resigned 2003
- David Birrell Director · resigned 2003
- Giovani Fabbroni Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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