PENTLAND BRANDS LAKESIDE LIMITED

Company summary

Company number: SC003935
Status: ACTIVE
Incorporated / age: 30 June 1898128 years
Registered office: 115 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Accounts due: 31 October 2027
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
115 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nature of business
Other business support service activities n.e.c.
Previous company names
PENTLAND BRANDS LAKESIDE PLC
PENTLAND BRANDS PLC
PENTLAND BRANDS PUBLIC LIMITED COMPANY
PENTLAND BRANDS LIMITED
PENTLAND BRANDS PLC
PENTLAND GROUP PLC
BERTRAMS INVESTMENT TRUST PLC
BERTRAMS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
PATEL, Chirag Yashvant ACTIVE	Director	01 Feb 2018		England	March 1978	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Andrew Keith ACTIVE	Director	01 Jan 1995		England	January 1965	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			115, 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
GOPSILL, Michael Clement RESIGNED	Secretary		30 Jan 1990			Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands
STEVENS, Richard Anthony RESIGNED	Secretary		01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
BERNSTEIN, David Alan RESIGNED	Director	31 Jul 1989	31 Dec 1994	United Kingdom	May 1943	48 Fitzalan Road, Finchley, London, N3 3PE
BROWN, Ean Bryan RESIGNED	Director	03 Sep 2001	01 Sep 2012	England	May 1964	24 Great King Street, Edinburgh, EH3 6QN
CHARLTON, John Stuart Northcliffe RESIGNED	Director	01 Jan 1995	04 Dec 1996	United Kingdom	May 1946	Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
FARIS, Trevor Keith RESIGNED	Director		06 Dec 1990		March 1942	Orchard Cottage Effingham Common, Effingham, Leatherhead, Surrey, KT24 5JE
FARRANT, Frank Arthur RESIGNED	Director	31 Jul 1989	31 Mar 1997		July 1947	Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
FROY, Robert Anthony Douglas RESIGNED	Director		31 Jul 1989		August 1936	Little Chart 46 Oakhill Road, Sevenoaks, Kent, TN13 1NS
GILBURD, Samantha Elizabeth RESIGNED	Director	24 Sep 2012	01 Mar 2018	United Kingdom	January 1969	8, Manchester Square, London, W1U 3PH, United Kingdom
GUTHRIE, John RESIGNED	Director		31 Jul 1989	England	October 1936	., Little Hilla Green Farm, Troutsdale, Scarborough, North Yorkshire, YO13 0BS
KEYSER, Anthony John De RESIGNED	Director	31 Jul 1989	31 Dec 2001		September 1934	2 Constable Close, London, NW11 6TY
LESLIE, Andrew Marvin RESIGNED	Director	04 Sep 2000	31 Oct 2008	England	October 1946	1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
MATCHAN, Christopher John RESIGNED	Director	04 Sep 2000	15 Jun 2001		September 1960	Armitage House 11 Armitage Court, Sunninghill, Berkshire, SL5 9TA
MAYO, John Charles RESIGNED	Director	08 Dec 1993	15 Nov 1999	England	April 1956	1 Ellerdale Close, Hampstead, London, NW3 6BE
MCGUIGAN, Peter RESIGNED	Director	13 Oct 1993	30 Sep 1997	England	August 1949	Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom
MOK-KIRKMAN, Anne RESIGNED	Director	15 Mar 2001	07 Jun 2002		September 1952	5/F Blk F Pearl Gardens 7, Conduit Road, Hong Kong, Hk, Hk
NURSE, Katrina Lesley RESIGNED	Director	02 Jan 2019	30 Sep 2020	England	May 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
OPENSHAW, Nigel Edmond Kippax RESIGNED	Director		24 Nov 1994		July 1944	Tulls Cottage, Preston Candover, Hampshire, RG25 2EM
PEARSON, David Charles RESIGNED	Director	08 Sep 1998	19 Nov 1999	Uk	June 1950	9 The Warren, Harpenden, Hertfordshire, AL5 2NH
QUELCH, John Anthony RESIGNED	Director	01 Oct 1997	15 Nov 1999	Usa	August 1951	57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa
RUBIN OBE, Robert Stephen RESIGNED	Director	31 Jul 1989	21 Mar 2005	United Kingdom	December 1937	NW3
SHEPHERD, Robert Priestley RESIGNED	Director	05 Jul 1994	15 Nov 1999		December 1931	Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
SHEPHERD, Robert Priestley RESIGNED	Director	31 Jul 1989	31 Dec 1992		December 1931	Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
SILVER, Clinton Vita RESIGNED	Director	01 Apr 1995	15 Nov 1999		September 1929	Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT
SINCLAIR, Jonathan Stuart RESIGNED	Director	03 Dec 2003	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
STEVENS, Richard Anthony RESIGNED	Director	31 Jul 1989	31 Dec 2001		August 1943	5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
TAYLOR, Russell Hay RESIGNED	Director	14 Jan 2002	31 Mar 2004		November 1956	27 Penland Road, Haywards Heath, West Sussex, RH16 1PP
WEBB, Charles Maxwell RESIGNED	Director		31 Jul 1989		February 1925	31 Ponsonby Terrace, London, SW1P 4PZ
WEBSTER, Nicholas Peter Hamilton RESIGNED	Director	14 Apr 1997	31 Mar 2004		March 1944	Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

PATEL, Chirag Yashvant ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: March 1978
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Jan 1995
Country of Residence: England
Date of birth: January 1965
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 115, 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

GOPSILL, Michael Clement RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1990
Address: Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

BERNSTEIN, David Alan RESIGNED
Role: Director
Appointed on: 31 Jul 1989
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 48 Fitzalan Road, Finchley, London, N3 3PE

BROWN, Ean Bryan RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: May 1964
Address: 24 Great King Street, Edinburgh, EH3 6QN

CHARLTON, John Stuart Northcliffe RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Dec 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

FARIS, Trevor Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1990
Date of birth: March 1942
Address: Orchard Cottage Effingham Common, Effingham, Leatherhead, Surrey, KT24 5JE

FARRANT, Frank Arthur RESIGNED
Role: Director
Appointed on: 31 Jul 1989
Resigned on: 31 Mar 1997
Date of birth: July 1947
Address: Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB

FROY, Robert Anthony Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1989
Date of birth: August 1936
Address: Little Chart 46 Oakhill Road, Sevenoaks, Kent, TN13 1NS

GILBURD, Samantha Elizabeth RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

GUTHRIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1989
Country of Residence: England
Date of birth: October 1936
Address: ., Little Hilla Green Farm, Troutsdale, Scarborough, North Yorkshire, YO13 0BS

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on: 31 Jul 1989
Resigned on: 31 Dec 2001
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

LESLIE, Andrew Marvin RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1946
Address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX

MATCHAN, Christopher John RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 15 Jun 2001
Date of birth: September 1960
Address: Armitage House 11 Armitage Court, Sunninghill, Berkshire, SL5 9TA

MAYO, John Charles RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: April 1956
Address: 1 Ellerdale Close, Hampstead, London, NW3 6BE

MCGUIGAN, Peter RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1949
Address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

MOK-KIRKMAN, Anne RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 07 Jun 2002
Date of birth: September 1952
Address: 5/F Blk F Pearl Gardens 7, Conduit Road, Hong Kong, Hk, Hk

NURSE, Katrina Lesley RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

OPENSHAW, Nigel Edmond Kippax RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: July 1944
Address: Tulls Cottage, Preston Candover, Hampshire, RG25 2EM

PEARSON, David Charles RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 19 Nov 1999
Country of Residence: Uk
Date of birth: June 1950
Address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

QUELCH, John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Nov 1999
Country of Residence: Usa
Date of birth: August 1951
Address: 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa

RUBIN OBE, Robert Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 1989
Resigned on: 21 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1937
Address: NW3

SHEPHERD, Robert Priestley RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 15 Nov 1999
Date of birth: December 1931
Address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS

SHEPHERD, Robert Priestley RESIGNED
Role: Director
Appointed on: 31 Jul 1989
Resigned on: 31 Dec 1992
Date of birth: December 1931
Address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS

SILVER, Clinton Vita RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Nov 1999
Date of birth: September 1929
Address: Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

STEVENS, Richard Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 1989
Resigned on: 31 Dec 2001
Date of birth: August 1943
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

TAYLOR, Russell Hay RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 31 Mar 2004
Date of birth: November 1956
Address: 27 Penland Road, Haywards Heath, West Sussex, RH16 1PP

WEBB, Charles Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1989
Date of birth: February 1925
Address: 31 Ponsonby Terrace, London, SW1P 4PZ

WEBSTER, Nicholas Peter Hamilton RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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