Prestonfield Investments Limited

Company Name	Prestonfield Investments Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC433725
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(11 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Nigel Moss
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mr Peter Anthony Shepherd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	20 January 2016(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 August 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	25 August 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (9 months, 4 weeks ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2020	Full accounts made up to 31 December 2019 (26 pages)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Mark St John Daly as a director on 10 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (30 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (35 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 February 2018	Appointment of Mr Andrew Hulme as a director on 26 February 2018 (2 pages)
27 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 26 February 2018 (1 page)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
23 September 2017	Full accounts made up to 31 December 2016 (36 pages)
23 September 2017	Full accounts made up to 31 December 2016 (36 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
30 June 2017	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Uberior Investments Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (36 pages)
28 September 2016	Full accounts made up to 31 December 2015 (36 pages)
26 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Paul Gittins as a secretary on 25 August 2016 (1 page)
26 August 2016	Termination of appointment of Paul Gittins as a secretary on 25 August 2016 (1 page)
26 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 25 August 2016 (2 pages)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (7 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (7 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (7 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (7 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (36 pages)
30 June 2015	Full accounts made up to 31 December 2014 (36 pages)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
7 October 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
6 October 2014	Termination of appointment of Nigel Moss as a director on 26 September 2014 (1 page)
6 October 2014	Termination of appointment of Nigel Moss as a director on 26 September 2014 (1 page)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (8 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (8 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (8 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (36 pages)
30 June 2014	Full accounts made up to 31 December 2013 (36 pages)
24 February 2014	Director's details changed for Mr Nigel Moss on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Nigel Moss on 24 February 2014 (2 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (8 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (8 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (8 pages)
2 October 2013	Termination of appointment of Donald Gateley as a director (1 page)
2 October 2013	Termination of appointment of Donald Gateley as a director (1 page)
22 July 2013	Appointment of Mr Peter Anthony Shepherd as a director (2 pages)
22 July 2013	Appointment of Mr Peter Anthony Shepherd as a director (2 pages)
13 June 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
13 June 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
5 February 2013	Director's details changed for Nigel Moss on 1 October 2012 (3 pages)
5 February 2013	Director's details changed for Nigel Moss on 1 October 2012 (3 pages)
5 February 2013	Director's details changed for Nigel Moss on 1 October 2012 (3 pages)
16 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
16 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
1 October 2012	Incorporation (52 pages)
1 October 2012	Incorporation (52 pages)

Prestonfield Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland