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PRESTONFIELD INVESTMENTS LIMITED

Company summary

Company number: SC433725
Status: ACTIVE
Incorporated / age: 1 October 201214 years
Registered office: The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mound, Edinburgh, EH1 1YZ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	17 Jan 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
BURNETT, Neil Scott ACTIVE	Director	01 Jun 2016		Scotland	March 1969	New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
DALY, Mark St John ACTIVE	Director	10 Mar 2020		England	February 1985	10, Gresham Street, London, EC2V 7AE, United Kingdom
GITTINS, Paul RESIGNED	Secretary	20 Jan 2016	25 Aug 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	25 Aug 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2012	20 Jan 2016			25, Gresham Street, London, EC2V 7HN, England
ANDERSON, Bruce Smith RESIGNED	Director	01 Oct 2012	10 Feb 2015	Scotland	May 1963	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
BONE, Amy Charlotte RESIGNED	Director	23 Nov 2016	26 Feb 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
DICKSON, Pamela Simone RESIGNED	Director	01 Oct 2012	01 Jun 2016	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
GATELEY, Donald Kenneth RESIGNED	Director	01 Oct 2012	30 Sep 2013	United Kingdom	October 1965	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
GIBSON, Fiona Jane RESIGNED	Director	23 Jul 2015	23 Nov 2016	United Kingdom	March 1975	125, London Wall, London, EC2Y 5AJ, United Kingdom
HEWITT, Alistair James Neil RESIGNED	Director	10 Jun 2013	31 Oct 2016	Scotland	November 1972	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
HULME, Andrew RESIGNED	Director	26 Feb 2018	09 Mar 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
MOSS, Nigel RESIGNED	Director	01 Oct 2012	26 Sep 2014	United Kingdom	September 1975	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
SHEPHERD, Peter Anthony RESIGNED	Director	11 Jul 2013	31 Jul 2016	England	December 1974	125, London Wall, London, EC2Y 5AJ, United Kingdom

BURNETT, Neil Scott ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: Scotland
Date of birth: March 1969
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

DALY, Mark St John ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: February 1985
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 20 Jan 2016
Resigned on: 25 Aug 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 20 Jan 2016
Address: 25, Gresham Street, London, EC2V 7HN, England

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 10 Feb 2015
Country of Residence: Scotland
Date of birth: May 1963
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 26 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland

GATELEY, Donald Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland

HEWITT, Alistair James Neil RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: November 1972
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

HULME, Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

MOSS, Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland

SHEPHERD, Peter Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: December 1974
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom