PENTLAND BRANDS LAKESIDE LIMITED
SC003935 · Active · Ltd · 128 yrs · Edinburgh
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Next annual accounts are due by 31 Oct 2027. Confirmation statement is due 22 Aug 2027 (last filed 8 Aug 2026).
Next accounts
31 Oct 2027
Next confirmation
22 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENTLAND BRANDS LAKESIDE LIMITED
SC003935Active· Ltd· Scotland· 1898-06-30Incorporated 1898-06-30Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NURSE, Katrina Lesley· DirectorResigned 2020-09-30
- GILBURD, Samantha Elizabeth· DirectorResigned 2018-03-01
- PATEL, Chirag Yashvant· DirectorAppointed 2018-02-01
- CULLEN, Timothy Edward· SecretaryAppointed 2015-04-20
CULLEN, Timothy Edward
Secretary
- Appointed
- 2015-04-20
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LONG, Andrew Michael
Director
- Appointed
- 2008-12-04
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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PATEL, Chirag Yashvant
Director
- Appointed
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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RUBIN, Andrew Keith
Director
- Appointed
- 1995-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CAMPBELL, Patrick James
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2015-04-20
- Nationality
- British
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GOPSILL, Michael Clement
Secretary
- Appointed
- —
- Resigned
- 1990-01-30
- Nationality
- British
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STEVENS, Richard Anthony
Secretary
- Appointed
- —
- Resigned
- 2005-01-01
- Nationality
- British
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BERNSTEIN, David Alan
Director
- Appointed
- 1989-07-31
- Resigned
- 1994-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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BROWN, Ean Bryan
Director
- Appointed
- 2001-09-03
- Resigned
- 2012-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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CHARLTON, John Stuart Northcliffe
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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FARIS, Trevor Keith
Director
- Appointed
- —
- Resigned
- 1990-12-06
- Nationality
- British
- Born
- 03/1942
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FARRANT, Frank Arthur
Director
- Appointed
- 1989-07-31
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 07/1947
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FROY, Robert Anthony Douglas
Director
- Appointed
- —
- Resigned
- 1989-07-31
- Nationality
- British
- Born
- 08/1936
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GILBURD, Samantha Elizabeth
Director
- Appointed
- 2012-09-24
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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GUTHRIE, John
Director
- Appointed
- —
- Resigned
- 1989-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1936
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KEYSER, Anthony John De
Director
- Appointed
- 1989-07-31
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 09/1934
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LESLIE, Andrew Marvin
Director
- Appointed
- 2000-09-04
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MATCHAN, Christopher John
Director
- Appointed
- 2000-09-04
- Resigned
- 2001-06-15
- Nationality
- British
- Born
- 09/1960
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MAYO, John Charles
Director
- Appointed
- 1993-12-08
- Resigned
- 1999-11-15
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MCGUIGAN, Peter
Director
- Appointed
- 1993-10-13
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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MOK-KIRKMAN, Anne
Director
- Appointed
- 2001-03-15
- Resigned
- 2002-06-07
- Nationality
- British
- Born
- 09/1952
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NURSE, Katrina Lesley
Director
- Appointed
- 2019-01-02
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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OPENSHAW, Nigel Edmond Kippax
Director
- Appointed
- —
- Resigned
- 1994-11-24
- Nationality
- British
- Born
- 07/1944
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PEARSON, David Charles
Director
- Appointed
- 1998-09-08
- Resigned
- 1999-11-19
- Nationality
- Uk
- Residence
- Uk
- Born
- 06/1950
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QUELCH, John Anthony
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-11-15
- Nationality
- Usa
- Residence
- Usa
- Born
- 08/1951
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RUBIN OBE, Robert Stephen
Director
- Appointed
- 1989-07-31
- Resigned
- 2005-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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SHEPHERD, Robert Priestley
Director
- Appointed
- 1994-07-05
- Resigned
- 1999-11-15
- Nationality
- British
- Born
- 12/1931
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SHEPHERD, Robert Priestley
Director
- Appointed
- 1989-07-31
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 12/1931
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SILVER, Clinton Vita
Director
- Appointed
- 1995-04-01
- Resigned
- 1999-11-15
- Nationality
- British
- Born
- 09/1929
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SINCLAIR, Jonathan Stuart
Director
- Appointed
- 2003-12-03
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 01/1962
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STEVENS, Richard Anthony
Director
- Appointed
- 1989-07-31
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 08/1943
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TAYLOR, Russell Hay
Director
- Appointed
- 2002-01-14
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 11/1956
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WEBB, Charles Maxwell
Director
- Appointed
- —
- Resigned
- 1989-07-31
- Nationality
- British
- Born
- 02/1925
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WEBSTER, Nicholas Peter Hamilton
Director
- Appointed
- 1997-04-14
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 03/1944
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