Company Profile
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SmallPentland Brands Lakeside Limited
sc003935•Private Limited With Share Capital
115 4Th Floor, 115 George Street, Edinburgh, EH24JN
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Incorporated
30/06/1898
Company Age
128 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Pentland Brands Lakeside Limited (sc003935) is a private limited with share capital incorporated on 30/06/1898 (128 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Pentland brands lakeside limited is a business supplies and equipment company based out of 115 4th floor 115 george street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/06/1898
EH24JN
Financial Overview
Total Assets
£900.0K
Liabilities
£700.0K
Net Assets
£200.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2017
Legacy
Category:Capital
Date:19-01-2017
Legacy
Category:Insolvency
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:07-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-07-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2016
Change Of Name Notice
Category:Change Of Name
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2010
Accounts Balance Sheet
Category:Accounts
Date:09-04-2010
Auditors Statement
Category:Auditors
Date:09-04-2010
Auditors Report
Category:Auditors
Date:09-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-04-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:09-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2010
Legacy
Category:Capital
Date:08-04-2010
Legacy
Category:Insolvency
Date:08-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:11-11-2008
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Address
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/10/2027
Filing Date18/02/2026
Latest Accounts31/01/2026
Trading Addresses
Cannon Street, Birmingham, West Midlands, B25EP
19 Hazel House, Cardiff Road, Caerphilly, Mid Glamorgan, CF831JN
Fairchild House, Redbourne Avenue, London, N32BP
Deansway Technology Centre, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK93FB
Squires Lane, London, N32QL
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