OpenCompanies

Pentland Brands Lakeside Limited

Company number
SC003935
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1898
Nature of business
Other business support service activities n.e.c.
Corporate group
Pentland UK Holdings (29 companies)

Registered office

115 4th Floor
115 George Street
Edinburgh
EH2 4JN

Previous names

  • Pentland Brands Lakeside PLC (until 7 Jul 2016)
  • Pentland Brands Public Limited Company (until 9 Apr 2010)
  • Pentland Brands Limited (until 9 Apr 2010)
  • Pentland Group PLC (until 9 Dec 2002)
  • Bertrams Investment Trust PLC (until 31 Jul 1989)
  • Bertrams Public Limited Company (until 16 May 1986)
  • Pentland Brands PLC (until 12 Jan 2016)

Officers

NameRoleAppointedResigned
PATEL, Chirag Yashvant Director 1 Feb 2018
LONG, Andrew Michael Director 4 Dec 2008
RUBIN, Andrew Keith Director 1 Jan 1995

Control

NameNature of controlNotifiedCeased
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2021
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2021

Accounts

Year ended
31 Jan 2026
31 Jan 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
11 Jul 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
8 Jun 2000
20 Mar 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Pentland Brands Lakeside Limited → Pentland Group Limited → Pentland UK Holdings

Controls

Directors’ other companies

Data