UKBizDB.co.uk

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 InformationRoleAppointedStatus
8, Manchester Square, London, United Kingdom, W1U 3PH

Secretary20 April 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director04 December 2008Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 February 2018Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 January 1995Active
115, 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Secretary01 January 2005Active
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

Director31 July 1989Active
24 Great King Street, Edinburgh, EH3 6QN

Director03 September 2001Active
Englefield Lodge Middle Hill, Englefield Green, Egham, TW20 0JR

Director01 January 1995Active
Orchard Cottage Effingham Common, Effingham, Leatherhead, KT24 5JE

Director-Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB

Director31 July 1989Active
Little Chart 46 Oakhill Road, Sevenoaks, TN13 1NS

Director-Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director24 September 2012Active
., Little Hilla Green Farm, Troutsdale, Scarborough, YO13 0BS

Director-Active
2 Constable Close, London, NW11 6TY

Director31 July 1989Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX

Director04 September 2000Active
Armitage House 11 Armitage Court, Sunninghill, SL5 9TA

Director04 September 2000Active
1 Ellerdale Close, Hampstead, London, NW3 6BE

Director08 December 1993Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN

Director13 October 1993Active
5/F Blk F Pearl Gardens 7, Conduit Road, Hong Kong, Hk,

Director15 March 2001Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director02 January 2019Active
Tulls Cottage, Preston Candover, RG25 2EM

Director-Active
9 The Warren, Harpenden, AL5 2NH

Director08 September 1998Active
57 Baker Bridge Road, Lincoln, Usa,

Director01 October 1997Active
NW3

Director31 July 1989Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS

Director05 July 1994Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS

Director31 July 1989Active
Rodgarden Shaw, Ipsden, OX10 6QT

Director01 April 1995Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL

Director03 December 2003Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Director31 July 1989Active
27 Penland Road, Haywards Heath, RH16 1PP

Director14 January 2002Active
31 Ponsonby Terrace, London, SW1P 4PZ

Director-Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ

Director14 April 1997Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.