PRESTONFIELD INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PRESTONFIELD INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PRESTONFIELD INVESTMENTS LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: SC433725. The accounts status is FULL and accounts are next due on 30/09/2024.

PRESTONFIELD INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MOUND
EDINBURGH
EH1 1YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ST JOHN DALY Feb 1985 British Director 2020-03-10 CURRENT
MR NEIL SCOTT BURNETT Mar 1969 British Director 2016-06-01 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2024-01-17 CURRENT
MR PETER ANTHONY SHEPHERD Dec 1974 British Director 2013-07-11 UNTIL 2016-07-31 RESIGNED
MR NIGEL MOSS Sep 1975 British Director 2012-10-01 UNTIL 2014-09-26 RESIGNED
MR ANDREW HULME Dec 1980 British Director 2018-02-26 UNTIL 2020-03-09 RESIGNED
MS FIONA JANE GIBSON Mar 1975 British Director 2015-07-23 UNTIL 2016-11-23 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2013-06-10 UNTIL 2016-10-31 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2012-10-01 UNTIL 2013-09-30 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2012-10-01 UNTIL 2016-06-01 RESIGNED
MISS AMY CHARLOTTE BONE Jan 1983 British Director 2016-11-23 UNTIL 2018-02-26 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2012-10-01 UNTIL 2015-02-10 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-08-25 UNTIL 2024-01-08 RESIGNED
MR PAUL GITTINS Secretary 2016-01-20 UNTIL 2016-08-25 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-10-01 UNTIL 2016-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uberior Investments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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