PENTLAND BRANDS LAKESIDE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PENTLAND BRANDS LAKESIDE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PENTLAND BRANDS LAKESIDE LIMITED was incorporated 125 years ago on 30/06/1898 and has the registered number: SC003935. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PENTLAND BRANDS LAKESIDE LIMITED was incorporated 125 years ago on 30/06/1898 and has the registered number: SC003935. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PENTLAND BRANDS LAKESIDE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
115 4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
PENTLAND BRANDS PLC (until 12/01/2016)
PENTLAND BRANDS PLC (until 12/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2018-02-01 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 1995-01-01 | CURRENT |
RUSSELL HAY TAYLOR | Nov 1956 | British | Director | 2002-01-14 UNTIL 2004-03-31 | RESIGNED |
NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | 1997-04-14 UNTIL 2004-03-31 | RESIGNED |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
MICHAEL CLEMENT GOPSILL | Apr 1947 | British | Secretary | RESIGNED | |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | RESIGNED | ||
ROBERT PRIESTLEY SHEPHERD | Dec 1931 | British | Director | 1994-07-05 UNTIL 1999-11-15 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
NIGEL EDMOND KIPPAX OPENSHAW | Jul 1944 | British | Director | RESIGNED | |
MR DAVID CHARLES PEARSON | Jun 1950 | Uk | Director | 1998-09-08 UNTIL 1999-11-19 | RESIGNED |
JOHN ANTHONY QUELCH | Aug 1951 | Usa | Director | 1997-10-01 UNTIL 1999-11-15 | RESIGNED |
MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | 1989-07-31 UNTIL 2005-03-21 | RESIGNED |
CLINTON VITA SILVER | Sep 1929 | British | Director | 1995-04-01 UNTIL 1999-11-15 | RESIGNED |
ROBERT PRIESTLEY SHEPHERD | Dec 1931 | British | Director | 1989-07-31 UNTIL 1992-12-31 | RESIGNED |
MR PETER MCGUIGAN | Aug 1949 | British | Director | 1993-10-13 UNTIL 1997-09-30 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2003-12-03 UNTIL 2008-12-31 | RESIGNED |
RICHARD ANTHONY STEVENS | Aug 1943 | Director | 1989-07-31 UNTIL 2001-12-31 | RESIGNED | |
MR DAVID ALAN BERNSTEIN | May 1943 | British | Director | 1989-07-31 UNTIL 1994-12-31 | RESIGNED |
MR CHARLES MAXWELL WEBB | Feb 1925 | British | Director | RESIGNED | |
ANNE MOK-KIRKMAN | Sep 1952 | British | Director | 2001-03-15 UNTIL 2002-06-07 | RESIGNED |
CHRISTOPHER JOHN MATCHAN | Sep 1960 | British | Director | 2000-09-04 UNTIL 2001-06-15 | RESIGNED |
JOHN CHARLES MAYO | Apr 1956 | British | Director | 1993-12-08 UNTIL 1999-11-15 | RESIGNED |
MR ANDREW MARVIN LESLIE | Oct 1946 | British | Director | 2000-09-04 UNTIL 2008-10-31 | RESIGNED |
ANTHONY JOHN DE KEYSER | Sep 1934 | British | Director | 1989-07-31 UNTIL 2001-12-31 | RESIGNED |
MR JOHN GUTHRIE | Oct 1936 | British | Director | RESIGNED | |
SAMANTHA ELIZABETH GILBURD | Jan 1969 | British | Director | 2012-09-24 UNTIL 2018-03-01 | RESIGNED |
ROBERT ANTHONY DOUGLAS FROY | Aug 1936 | British | Director | RESIGNED | |
FRANK ARTHUR FARRANT | British | Director | 1989-07-31 UNTIL 1997-03-31 | RESIGNED | |
TREVOR KEITH FARIS | Mar 1942 | British | Director | RESIGNED | |
MR JOHN STUART NORTHCLIFFE CHARLTON | May 1946 | British | Director | 1995-01-01 UNTIL 1996-12-04 | RESIGNED |
MR EAN BRYAN BROWN | May 1964 | British | Director | 2001-09-03 UNTIL 2012-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |