Company Profile
live
SmallPrestonfield House Hotel Limited
sc034405•Private Limited With Share Capital
352 Castlehill, Edinburgh, EH12NF
Get Full Access
Incorporated
29/09/1959
Company Age
66 years
Directors
2
Employees
147
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Prestonfield House Hotel Limited (sc034405) is a private limited with share capital incorporated on 29/09/1959 (66 years old) and registered in edinburgh, EH12NF. The company operates under SIC code 55100 - hotels and similar accommodation.
Prestonfield is edinburgh's most luxurious and charming five star boutique hotel. opulence, theatre and luxury are combined in james thomson's quirky and stylish reworking of this a-listed historic century mansion in edinburgh, scotland.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 29/09/1959
EH12NF
147 employees
Financial Overview
Total Assets
£6.54M
Liabilities
£4.73M
Net Assets
£1.81M
Turnover
£7.93M
Cash
£1.05M
Key Metrics
147
Employees
2
Directors
4
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Annual Return
Date:10-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:06-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:06-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Accounts
Date:17-06-2004
Resolution
Category:Resolution
Date:06-09-2003
Resolution
Category:Resolution
Date:06-09-2003
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2003
Legacy
Category:Mortgage
Date:21-07-2003
Legacy
Category:Mortgage
Date:21-07-2003
Legacy
Category:Mortgage
Date:21-07-2003
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2002
Legacy
Category:Address
Date:11-02-2002
Legacy
Category:Address
Date:11-02-2002
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Address
Date:06-02-2001
Legacy
Category:Annual Return
Date:17-07-2000
Resolution
Category:Resolution
Date:07-06-2000
Resolution
Category:Resolution
Date:07-06-2000
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
352 Castlehill, Edinburgh, EH12NFRegistered
Priestfield Road, Edinburgh, Midlothian, EH165UT
352 Castlehill, Edinburgh, EH12NFRegistered
Priestfield Road, Edinburgh, Midlothian, EH165UT
Priestfield Road, Edinburgh, Midlothian, EH165UT
Related Companies
6
Contact
01316683346events@prestonfield.comreservations@prestonfield.comprestonfield.com
352 Castlehill, Edinburgh, EH12NF