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Company Information for

PRESTONFIELD INVESTMENTS LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC433725
Private Limited Company
Active

Company Overview

About Prestonfield Investments Ltd
PRESTONFIELD INVESTMENTS LIMITED was founded on 2012-10-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Prestonfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRESTONFIELD INVESTMENTS LIMITED
 
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1
 
Filing Information
Company Number SC433725
Company ID Number SC433725
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 19:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTONFIELD INVESTMENTS LIMITED
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Companies with same name PRESTONFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as PRESTONFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTONFIELD INVESTMENTS PTE. LTD. SOUTH BRIDGE ROAD Singapore 058727 Active Company formed on the 2015-09-30

Company Officers of PRESTONFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
 Company Secretary 2016-08-25
NEIL SCOTT BURNETT
 Director 2016-06-01
ANDREW HULME
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
AMY CHARLOTTE BONE
 Director 2016-11-23 2018-02-26
FIONA JANE GIBSON
 Director 2015-07-23 2016-11-23
ALISTAIR JAMES NEIL HEWITT
 Director 2013-06-10 2016-10-31
PAUL GITTINS
 Company Secretary 2016-01-20 2016-08-25
PETER ANTHONY SHEPHERD
 Director 2013-07-11 2016-07-31
PAMELA SIMONE DICKSON
 Director 2012-10-01 2016-06-01
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-10-01 2016-01-20
BRUCE SMITH ANDERSON
 Director 2012-10-01 2015-02-10
NIGEL MOSS
 Director 2012-10-01 2014-09-26
DONALD KENNETH GATELEY
 Director 2012-10-01 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SCOTT BURNETT UBERIOR (MOORFIELD) LIMITED Director 2016-11-11 CURRENT 2005-05-19 Active
NEIL SCOTT BURNETT UBERIOR INVESTMENTS LIMITED Director 2016-08-23 CURRENT 1981-02-27 Active
NEIL SCOTT BURNETT WEST CRAIGS LIMITED Director 2016-06-01 CURRENT 2001-12-24 Active
NEIL SCOTT BURNETT UBERIOR EQUITY LIMITED Director 2016-06-01 CURRENT 2002-08-08 Active
NEIL SCOTT BURNETT BOS EDINBURGH NO 1 LIMITED Director 2016-06-01 CURRENT 2006-11-02 Liquidation
NEIL SCOTT BURNETT UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Director 2016-06-01 CURRENT 1999-03-30 Active
NEIL SCOTT BURNETT UBERIOR TRADING LIMITED Director 2016-06-01 CURRENT 1987-01-29 Active
NEIL SCOTT BURNETT UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1998-05-22 Liquidation
NEIL SCOTT BURNETT UBERIOR VENTURES LIMITED Director 2016-06-01 CURRENT 2002-08-07 Active
NEIL SCOTT BURNETT UBERIOR FUND INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2004-08-26 Active
NEIL SCOTT BURNETT UBERIOR CO-INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2005-06-20 Liquidation
NEIL SCOTT BURNETT UBERIOR EUROPE LIMITED Director 2016-06-01 CURRENT 2006-03-22 Active
NEIL SCOTT BURNETT CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2016-06-01 CURRENT 1988-06-24 Active
NEIL SCOTT BURNETT HORIZON CAPITAL 2000 LIMITED Director 2016-06-01 CURRENT 1993-05-27 Active
NEIL SCOTT BURNETT CARNETHY HILL RUNNING CLUB Director 2014-11-26 CURRENT 2014-11-26 Active
NEIL SCOTT BURNETT CARNETHY HILL RACING CLUB Director 2014-11-26 CURRENT 2014-11-26 Active
ANDREW HULME UBERIOR (GLASGOW) LIMITED Director 2018-05-16 CURRENT 1998-11-16 Active
ANDREW HULME UBERIOR (WEST) LIMITED Director 2018-05-16 CURRENT 1999-01-21 Active
ANDREW HULME D.U.K.E. REAL ESTATE LIMITED Director 2018-05-02 CURRENT 2003-10-07 Active
ANDREW HULME BERGAMOT VENTURES LIMITED Director 2018-03-13 CURRENT 2002-11-08 Active
ANDREW HULME PRESTONFIELD P3 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME PRESTONFIELD P1 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME PRESTONFIELD P2 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME HORIZON RESOURCES LIMITED Director 2018-02-27 CURRENT 1992-12-18 Liquidation
ANDREW HULME HORIZON CAPITAL LIMITED Director 2018-02-27 CURRENT 1993-06-21 Liquidation
ANDREW HULME WEST CRAIGS LIMITED Director 2018-02-23 CURRENT 2001-12-24 Active
ANDREW HULME UBERIOR INVESTMENTS LIMITED Director 2018-02-23 CURRENT 1981-02-27 Active
ANDREW HULME UBERIOR ENA LIMITED Director 2018-02-23 CURRENT 2005-04-01 Active
ANDREW HULME CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2018-02-23 CURRENT 1988-06-24 Active
ANDREW HULME HORIZON CAPITAL 2000 LIMITED Director 2018-02-23 CURRENT 1993-05-27 Active
ANDREW HULME UBERIOR EQUITY LIMITED Director 2018-02-22 CURRENT 2002-08-08 Active
ANDREW HULME BOS EDINBURGH NO 1 LIMITED Director 2018-02-22 CURRENT 2006-11-02 Liquidation
ANDREW HULME UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Director 2018-02-22 CURRENT 1999-03-30 Active
ANDREW HULME UBERIOR TRADING LIMITED Director 2018-02-22 CURRENT 1987-01-29 Active
ANDREW HULME UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED Director 2018-02-22 CURRENT 1998-05-22 Liquidation
ANDREW HULME UBERIOR VENTURES LIMITED Director 2018-02-22 CURRENT 2002-08-07 Active
ANDREW HULME UBERIOR FUND INVESTMENTS LIMITED Director 2018-02-22 CURRENT 2004-08-26 Active
ANDREW HULME UBERIOR (MOORFIELD) LIMITED Director 2018-02-22 CURRENT 2005-05-19 Active
ANDREW HULME UBERIOR CO-INVESTMENTS LIMITED Director 2018-02-22 CURRENT 2005-06-20 Liquidation
ANDREW HULME UBERIOR EUROPE LIMITED Director 2018-02-22 CURRENT 2006-03-22 Active
ANDREW HULME YELLOW DOOR DEVELOPMENT LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
ANDREW HULME HGP II LIMITED Director 2017-08-04 CURRENT 2016-02-29 Active
ANDREW HULME HGP III LIMITED Director 2017-08-04 CURRENT 2016-07-29 Active
ANDREW HULME HOUSING GROWTH PARTNERSHIP MANAGER LIMITED Director 2015-05-11 CURRENT 2015-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-23Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-17
2024-01-09Termination of appointment of David Dermot Hennessey on 2024-01-08
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06Director's details changed for Mr Neil Scott Burnett on 2021-10-29
2022-01-06CH01Director's details changed for Mr Neil Scott Burnett on 2021-10-29
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR MARK ST JOHN DALY
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR ANDREW HULME
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE BONE
2018-01-16CH01Director's details changed for Mr Neil Scott Burnett on 2018-01-16
2017-11-28PSC05Change of details for Uberior Investments Limited as a person with significant control on 2017-11-28
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-30PSC02Notification of Uberior Investments Limited as a person with significant control on 2016-04-06
2016-11-24AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GIBSON
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES NEIL HEWITT
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26AP03Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-25
2016-08-26TM02Termination of appointment of Paul Gittins on 2016-08-25
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SHEPHERD
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SIMONE DICKSON
2016-06-02AP01DIRECTOR APPOINTED MR NEIL SCOTT BURNETT
2016-02-02CH01Director's details changed for Ms Fiona Jane Gibson on 2016-02-02
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES NEIL HEWITT / 25/01/2016
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2016-01-21AP03SECRETARY APPOINTED MR PAUL GITTINS
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0101/10/15 FULL LIST
2015-07-23AP01DIRECTOR APPOINTED MS FIONA JANE GIBSON
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SHEPHERD / 08/07/2015
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0101/10/14 FULL LIST
2014-07-11AD02SAIL ADDRESS CREATED
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MOSS / 24/02/2014
2013-10-04AR0101/10/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY
2013-07-22AP01DIRECTOR APPOINTED MR PETER ANTHONY SHEPHERD
2013-06-13AP01DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOSS / 01/10/2012
2012-10-16AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRESTONFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTONFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTONFIELD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PRESTONFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTONFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of PRESTONFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTONFIELD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRESTONFIELD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTONFIELD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTONFIELD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTONFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 1YZ