Lakestream Limited

SC183164

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOURTH FLOOR, EDINBURGH, EH2 2LR

Incorporated 20/02/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sir Brian Souter

director · Since 12/03/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr Andrew James Macfie

director · Since 07/10/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Highland And Universal Securities Limited

secretary · Since 05/03/2021

Also on 29 other boards

Mr John Douglas Berthinussen

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Persons with Significant Control

Highland And Universal Securities Limited

75–100% shares

75–100% votes

Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR

Reg: 03449071 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/12/2024Registered 20/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/10/2022Registered 19/10/2022

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2019Registered 10/04/2019Satisfied 03/09/2022