Having been setup in 1898, Pentland Brands Lakeside Ltd has its registered office in Edinburgh. We don't know the number of employees at the business. The companies directors are listed as Cullen, Timothy Edward, Gopsill, Michael Clement, Charlton, John Stuart Northcliffe, Faris, Trevor Keith, Matchan, Christopher John, Mok-kirkman, Anne, Openshaw, Nigel Edmond Kippax, Taylor, Russell Hay.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, John Stuart Northcliffe | 01 January 1995 | 04 December 1996 | 1 |
| FARIS, Trevor Keith | N/A | 06 December 1990 | 1 |
| MATCHAN, Christopher John | 04 September 2000 | 15 June 2001 | 1 |
| MOK-KIRKMAN, Anne | 15 March 2001 | 07 June 2002 | 1 |
| OPENSHAW, Nigel Edmond Kippax | N/A | 24 November 1994 | 1 |
| TAYLOR, Russell Hay | 14 January 2002 | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Timothy Edward | 20 April 2015 | - | 1 |
| GOPSILL, Michael Clement | N/A | 30 January 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| PSC05 - N/A | 09 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| SH19 - Statement of capital | 19 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 January 2017 | |
| CAP-SS - N/A | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| CS01 - N/A | 05 October 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 07 July 2016 | |
| CERT10 - Re-registration of a company from public to private | 07 July 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 07 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| CERTNM - Change of name certificate | 12 January 2016 | |
| CONNOT - N/A | 12 January 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| CH03 - Change of particulars for secretary | 24 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 29 April 2015 | |
| AP03 - Appointment of secretary | 29 April 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AD01 - Change of registered office address | 10 March 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 09 April 2010 | |
| BS - Balance sheet | 09 April 2010 | |
| AUDR - Auditor's report | 09 April 2010 | |
| AUDS - Auditor's statement | 09 April 2010 | |
| CERT5 - Re-registration of a company from private to public | 09 April 2010 | |
| RR01 - Application by a private company for re-registration as a public company | 09 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| SH19 - Statement of capital | 08 April 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 April 2010 | |
| CAP-SS - N/A | 08 April 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 07 April 2010 | |
| CERT10 - Re-registration of a company from public to private | 07 April 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 07 April 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| CERTNM - Change of name certificate | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| RESOLUTIONS - N/A | 06 July 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 287 - Change in situation or address of Registered Office | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 July 2000 | |
| 287 - Change in situation or address of Registered Office | 03 July 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| MISC - Miscellaneous document | 16 November 1999 | |
| MISC - Miscellaneous document | 16 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| MEM/ARTS - N/A | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1999 | |
| 419a(Scot) - N/A | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| RESOLUTIONS - N/A | 22 May 1999 | |
| AA - Annual Accounts | 22 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
| 169 - Return by a company purchasing its own shares | 23 November 1998 | |
| 169 - Return by a company purchasing its own shares | 28 October 1998 | |
| 169 - Return by a company purchasing its own shares | 28 October 1998 | |
| 169 - Return by a company purchasing its own shares | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| AUD - Auditor's letter of resignation | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 169 - Return by a company purchasing its own shares | 10 March 1998 | |
| 169 - Return by a company purchasing its own shares | 10 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1996 | |
| RESOLUTIONS - N/A | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| MISC - Miscellaneous document | 20 June 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
| MEM/ARTS - N/A | 25 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1995 | |
| 288 - N/A | 05 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1994 | |
| 288 - N/A | 08 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1994 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 01 July 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 288 - N/A | 14 January 1993 | |
| 363s - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 26 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 February 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 1991 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| 288 - N/A | 10 January 1991 | |
| 287 - Change in situation or address of Registered Office | 14 December 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 10 May 1990 | |
| 287 - Change in situation or address of Registered Office | 05 December 1989 | |
| AUD - Auditor's letter of resignation | 30 October 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| MEM/ARTS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| MISC - Miscellaneous document | 11 August 1989 | |
| CERTNM - Change of name certificate | 31 July 1989 | |
| MISC - Miscellaneous document | 14 July 1989 | |
| 363 - Annual Return | 29 December 1988 | |
| AA - Annual Accounts | 29 December 1988 | |
| 288 - N/A | 25 May 1988 | |
| 363 - Annual Return | 16 December 1987 | |
| AA - Annual Accounts | 16 December 1987 | |
| AA - Annual Accounts | 19 January 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| 287 - Change in situation or address of Registered Office | 05 November 1986 | |
| 288 - N/A | 25 June 1986 | |
| CERT5 - Re-registration of a company from private to public | 08 April 1981 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of agreement | 24 February 1981 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 January 1981 | Fully Satisfied |
N/A |
