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
Active 3
  • 1
    Thomson, William Lawrence
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ now
    OF - secretary → CIF 0
  • 2
    Thomson, James
    Restaurateur born in July 1958
    Individual (13 offsprings)
    Officer
    2003-06-20 ~ now
    OF - director → CIF 0
  • 3
    352, Castlehill, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Stevenson, Jocelyn
    Scriptwriter born in March 1950
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2003-06-20
    OF - director → CIF 0
  • 2
    Stevenson, Anthony Ronald Guy, Captain
    Lloyds Underwriter born in June 1923
    Individual
    Officer
    ~ 2003-06-20
    OF - director → CIF 0
  • 3
    Fabbroni, Giovani
    Company Director
    Individual
    Officer
    ~ 1989-10-02
    OF - director → CIF 0
  • 4
    Birrell, David
    Writer To The Signet born in November 1924
    Individual (4 offsprings)
    Officer
    ~ 2003-05-19
    OF - director → CIF 0
  • 5
    Orton, Susan Virginia
    Housewife born in January 1950
    Individual
    Officer
    1990-12-03 ~ 2003-06-20
    OF - director → CIF 0
  • 6
    Stevenson, Charles Carew Livingstone
    Company Director born in March 1952
    Individual
    Officer
    ~ 2020-03-10
    OF - director → CIF 0
    Charles Carew Livingston Stevenson
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Thorburn, Peter
    Individual
    Officer
    2003-06-20 ~ 2004-07-13
    OF - secretary → CIF 0
  • 8
    Mcadam, Jacquie
    Operations Manager
    Individual
    Officer
    2005-10-01 ~ 2020-03-24
    OF - secretary → CIF 0
  • 9
    Stevenson, David Edward Gage
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    1990-12-03 ~ 2003-06-20
    OF - director → CIF 0
  • 10
    Ayers, Shaune
    Individual
    Officer
    2004-07-13 ~ 2005-10-01
    OF - secretary → CIF 0
  • 11
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1997-09-11 ~ 2003-06-20
    PE - secretary → CIF 0
  • 12
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ 1997-09-11
    PE - secretary → CIF 0
parent relation
Company in focus

PRESTONFIELD HOUSE HOTEL LIMITED

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 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.