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 - EDINBURGH

This company is listed in the following categories:
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)

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

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