Prestonfield Investments Limited
- Company number
- SC433725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Mark St John | Director | 10 Mar 2020 | |
| BURNETT, Neil Scott | Director | 1 Jun 2016 | |
| GIBSON, Fiona Jane | Director | 23 Jul 2015 | 23 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uberior Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Prestonfield Investments Limited → Uberior Investments Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Uberior (Moorfield) Limited (SC285004)
Directors’ other companies
- DALY, Mark St John - Director at BGF Group PLC
Companies at the same address
- British Linen Leasing (London) Limited (SC097232)
- British Linen Leasing Limited (SC049669)
- British Linen Shipping Limited (SC066775)
- Capital Bank Leasing 12 Limited (SC028042)
- Horizon Capital 2000 Limited (SC144653)
- Lloyds Banking Group PLC (SC095000)
- NWS Trust Limited (SC023944)
- Pensions Management (S.w.f.) Limited (SC045361)
- Scottish Widows Administration Services (Nominees) Limited (SC074517)
- Scottish Widows Financial Services Holdings (SC199548)