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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Stevenson, Charles Carew Livingstone
    Born in March 1952
    Individual (4 offsprings)
    Officer
    (before 1989-08-18) ~ 2020-03-10
    OF - Director → CIF 0
    Charles Carew Livingston Stevenson
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stevenson, Anthony Ronald Guy, Captain
    Born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1989-08-18) ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Ayers, Shaune
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 4
    Birrell, David
    Born in November 1924
    Individual (13 offsprings)
    Officer
    (before 1989-08-18) ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Stevenson, David Edward Gage
    Born in January 1957
    Individual (11 offsprings)
    Officer
    1990-12-03 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Thomson, James
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Thorburn, Peter
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 8
    Fabbroni, Giovani
    Individual (5 offsprings)
    Officer
    (before 1989-08-18) ~ 1989-10-02
    OF - Director → CIF 0
  • 9
    Mcadam, Jacquie
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 10
    Orton, Susan Virginia
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1990-12-03 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Stevenson, Jocelyn
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1997-09-11 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Thomson, William Lawrence
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
  • 13
    TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents, 205 offsprings)
    Officer
    1997-09-11 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    (before 1989-08-18) ~ 1997-09-11
    OF - Secretary → CIF 0
  • 15
    CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
    SC069463
    352, Castlehill, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESTONFIELD HOUSE HOTEL LIMITED

Period: 1959-09-29 ~ now
Company number: SC034405
Registered name
PRESTONFIELD HOUSE HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • PRESTONFIELD HOUSE HOTEL LIMITED
    Info
    Registered number SC034405
    352 Castlehill, Edinburgh EH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1959-09-29 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.