PENTLAND BRANDS LAKESIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentland Brands Lakeside Limited. The company was founded 126 years ago and was given the registration number SC003935. The firm's registered office is in EDINBURGH. You can find them at 115 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PENTLAND BRANDS LAKESIDE LIMITED
Company Number	:	SC003935
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1898
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	115 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Manchester Square, London, United Kingdom, W1U 3PH	Secretary	20 April 2015	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	04 December 2008	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	01 February 2018	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	01 January 1995	Active
115, 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN	Secretary	01 January 2005	Active
Wood Cottage, Norton Road Iverley, Stourbridge,	Secretary	-	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	-	Active
48 Fitzalan Road, Finchley, London, N3 3PE	Director	31 July 1989	Active
24 Great King Street, Edinburgh, EH3 6QN	Director	03 September 2001	Active
Englefield Lodge Middle Hill, Englefield Green, Egham, TW20 0JR	Director	01 January 1995	Active
Orchard Cottage Effingham Common, Effingham, Leatherhead, KT24 5JE	Director	-	Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB	Director	31 July 1989	Active
Little Chart 46 Oakhill Road, Sevenoaks, TN13 1NS	Director	-	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	24 September 2012	Active
., Little Hilla Green Farm, Troutsdale, Scarborough, YO13 0BS	Director	-	Active
2 Constable Close, London, NW11 6TY	Director	31 July 1989	Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX	Director	04 September 2000	Active
Armitage House 11 Armitage Court, Sunninghill, SL5 9TA	Director	04 September 2000	Active
1 Ellerdale Close, Hampstead, London, NW3 6BE	Director	08 December 1993	Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN	Director	13 October 1993	Active
5/F Blk F Pearl Gardens 7, Conduit Road, Hong Kong, Hk,	Director	15 March 2001	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	02 January 2019	Active
Tulls Cottage, Preston Candover, RG25 2EM	Director	-	Active
9 The Warren, Harpenden, AL5 2NH	Director	08 September 1998	Active
57 Baker Bridge Road, Lincoln, Usa,	Director	01 October 1997	Active
NW3	Director	31 July 1989	Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS	Director	05 July 1994	Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS	Director	31 July 1989	Active
Rodgarden Shaw, Ipsden, OX10 6QT	Director	01 April 1995	Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL	Director	03 December 2003	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Director	31 July 1989	Active
27 Penland Road, Haywards Heath, RH16 1PP	Director	14 January 2002	Active
31 Ponsonby Terrace, London, SW1P 4PZ	Director	-	Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ	Director	14 April 1997	Active

People with Significant Control

Pentland Group Limited
Notified on	:	02 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pentland Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PENTLAND BRANDS LAKESIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement