What Prestonfield House Hotel say about themselves
“Prestonfield House Hotel is an exclusive 5-star hotel nestled in the heart of Edinburgh, offering ravishing spaces and exquisite dining. Book your stay now.”
Prestonfield House Hotel Limited
- Incorporated
- 29 September 1959 (67 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- 352 CastlehillEdinburghEH1 2NF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Thomson, William Lawrence
Secretary · Appointed 24 March 2020
Director · Appointed 20 June 2003
British
Born July 1958 (68)
Officer history (12 former)
24 March 2020
24 March 2020
Appointed Thomson, William Lawrence as Secretary
10 March 2020
1 October 2005
1 October 2005
13 July 2004
13 July 2004
20 June 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
Resigned Stevenson, Anthony Ronald Guy, Captain as Director
20 June 2003
Resigned Orton, Susan Virginia as Director
19 May 2003
11 September 1997
11 September 1997
11 September 1997
3 December 1990
3 December 1990
Appointed Orton, Susan Virginia as Director
2 October 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc069463
Former controllers (1)
10 March 2020
Ceased Charles Carew Livingston Stevenson — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Castlegate Investments (Edinburgh) Limited Owns 75–100% of shares
Prestonfield House Hotel Limited This company Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 21 November 2024 | Full accounts | 31 December 2023 |
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