Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Mound, Edinburgh, EH1 1YZ
PRESTONFIELD INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-10-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PRESTONFIELD INVESTMENTS LIMITED
- PRESTONFIELD INVESTMENTS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC433725
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-01
- Registered office
- The Mound, Edinburgh, EH1 1YZ
- SIC
- 64999
- MULHOLLAND, Alison Elizabethsecretary · appt 2024-01-17
- BURNETT, Neil Scottdirector · British · appt 2016-06-01
- DALY, Mark St Johndirector · British · appt 2020-03-10
- GITTINS, Paul(resigned)secretary · appt 2016-01-20
- HENNESSEY, David Dermot(resigned)secretary · appt 2016-08-25
- LLOYDS SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-10-01
- ANDERSON, Bruce Smith(resigned)director · British · appt 2012-10-01
- BONE, Amy Charlotte(resigned)director · British · appt 2016-11-23
- DICKSON, Pamela Simone(resigned)director · Scottish · appt 2012-10-01
- GATELEY, Donald Kenneth(resigned)director · British · appt 2012-10-01
- GIBSON, Fiona Jane(resigned)director · British · appt 2015-07-23
- HEWITT, Alistair James Neil(resigned)director · British · appt 2013-06-10
- ■Uberior Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-08overdue
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- UBERIOR FUND INVESTMENTS LIMITEDbeneficial owner
- LOYALTY ANGELS LTDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- UBERIOR VENTURES LIMITEDbeneficial owner
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
- LLOYDS BANK MTCH LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDbeneficial owner
- UBERIOR EUROPE LIMITEDbeneficial owner
- BGF GROUP PLCbeneficial owner
- UBERIOR TRADING LIMITEDbeneficial owner
- UBERIOR EQUITY LIMITEDbeneficial owner
- UBERIOR ENA LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- Mr David Hoodbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PRESTONFIELD INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.