Website & contact details
- Group website
- The site of this company’s group or brand.
Pentland Brands Lakeside Limited
- Incorporated
- 30 June 1898 (128 years)
- Previously known as
- Pentland Brands PLC (until 12 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 115 4th Floor115 George StreetEdinburghEH2 4JN
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2018
British
Born March 1978 (48)
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Director · Appointed 1 January 1995
British
Born January 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (1)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
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Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
Pentland Brands Lakeside Limited This company Owns 75–100% of shares
Robert Stephen Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 19 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 9 January 2025 | Current accounting period extended |
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