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Companies/SC034405

Prestonfield House Hotel Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148340862
Show 1 ceased record
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 148418907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
WT
William ThomsonCurrent secretary
Appointed 2020-03-24 · 6 yrs
+5 others
JT
James ThomsonCurrent director
Appointed 2003-06-20 · 23 yrs · Restaurateur
+10 others
Show 11 historical appointments
JS
Jacquie SutherlandResigned secretary
Resigned 2005-10-01 · 14 yrs · Operations Manager
SA
Shaune AyersResigned secretary
Resigned 2004-07-13 · 1 yr · Hotlier
PT
Peter ThorburnResigned secretary
Resigned 2003-06-20 · 1 yr · Finance Director
JS
Jocelyn StevensonResigned director
Resigned 1997-09-11 · 5 yrs · Scriptwriter
DS
David StevensonResigned director
Resigned 1990-12-03 · 12 yrs · Company Director
SO
Susan OrtonResigned director
Resigned 1990-12-03 · 12 yrs · Housewife
Resigned 1989-08-18 · 8 yrs
GF
Giovani FabbroniResigned director
Resigned 1989-08-18 · Company Director
AS
Anthony StevensonResigned director
Resigned 1989-08-18 · 13 yrs · Lloyds Underwriter
CS
Charles StevensonResigned director
Resigned 1989-08-18 · 30 yrs · Company Director
DB
David BirrellResigned director
Resigned 1989-08-18 · 13 yrs · Writer To The Signet

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active