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Robert Stephen Holdings Limited

02505826

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Manchester Square, London, W1U 3PH
Incorporated 25/05/1990

Previously known as

Pentland Investments Limited · until 09/12/2002
Pentland Investment Limited · until 20/06/1990

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert Stephen Rubin Obe

director · Since 25/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 19 other boards

Mr Andrew Keith Rubin

director · Since 30/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Timothy Edward Cullen

director · Since 20/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Also on 33 other boards

Robert Stephen Rubin Obe

director

British · United Kingdom · Age 88

Andrew Keith Rubin

director · Since 30/09/1997

British · England · Age 61

Timothy Edward Cullen

secretary · Since 20/04/2015

Timothy Edward Cullen

director · Since 20/04/2015

British · England · Age 61

Former

Robert Priestley Shepherd

director · Resigned 31/12/1992

Nigel Edmond Kippax Openshaw

director · Resigned 03/10/1994

David Alan Bernstein

director · Resigned 31/12/1994

Frank Arthur Farrant

director · Resigned 27/03/1997

Peter Mcguigan

director · Resigned 30/09/1997

Richard Anthony Stevens

director · Resigned 31/12/2001

Anthony John De Keyser

director · Resigned 31/12/2001

Nicholas Peter Hamilton Webster

director · Resigned 31/03/2004

Richard Anthony Stevens

secretary · Resigned 01/01/2005

Patrick James Campbell

secretary · Resigned 20/04/2015

Patrick James Campbell

director · Resigned 20/04/2015

Persons with Significant Control

Pentland Brands Lakeside Limited

75–100% shares
75–100% votes
Appoint directors

Oswalds, 4th Floor, 115, George Street, Edinburgh, EH2 4JN

Reg: Sc003935 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line18 Manchester Square
2026-07-20

8 MANCHESTER SQUARE