Pentland Brands Lakeside Limited
SC003935
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2026
dormant
Next accounts due
31/10/2027
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
director · Since 01/01/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 04/12/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
secretary · Since 20/04/2015
director · Since 01/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
secretary · Since 20/04/2015
Former
director · Resigned 31/07/1989
director · Resigned 31/07/1989
director · Resigned 31/07/1989
secretary · Resigned 30/01/1990
director · Resigned 06/12/1990
director · Resigned 31/12/1992
director · Resigned 24/11/1994
director · Resigned 31/12/1994
director · Resigned 04/12/1996
director · Resigned 31/03/1997
director · Resigned 30/09/1997
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 19/11/1999
director · Resigned 15/06/2001
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 07/06/2002
director · Resigned 31/03/2004
director · Resigned 31/03/2004
secretary · Resigned 01/01/2005
director · Resigned 21/03/2005
director · Resigned 31/10/2008
director · Resigned 31/12/2008
director · Resigned 01/09/2012
secretary · Resigned 20/04/2015
director · Resigned 01/03/2018
director · Resigned 30/09/2020
Persons with Significant Control
Pentland Group Limited
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
Change History
Active
Private Limited Company
115 4TH FLOOR
EDINBURGH