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 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
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 |