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Pentland Brands Lakeside Limited
SC003935
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
115 4TH FLOOR, EDINBURGH, EH2 4JN
Incorporated 30/06/1898
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Andrew Keith Rubin
director · Since 01/01/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
Mr Andrew Michael Long
director · Since 04/12/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
Mr Timothy Edward Cullen
secretary · Since 20/04/2015
Mr Chirag Yashvant Patel
director · Since 01/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
Persons with Significant Control
Pentland Group Limited
75–100% shares
75–100% votes
Appoint directors
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Pentland Group Limited
Ceased 02/11/2021
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/02/1981Registered 10/03/1981Satisfied 24/09/1999
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/01/1981Registered 04/02/1981Satisfied 19/03/1985