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Lakestream Limited
SC183164
active
Private Limited Company
scotland
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: 30/09/2026
Due 14/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew James Macfie
director · Since 07/10/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 23 other boards
Mr John Douglas Berthinussen
director · Since 05/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Mr Calum Geoffrey Cusiter
director · Since 05/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
Persons with Significant Control
Highland And Universal Securities Limited
75–100% shares
75–100% votes
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