Lakestream Limited

ActiveSC183164 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
Fourth Floor
68-70 George Street
Edinburgh
EH2 2LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2021
British
Born October 1980 (46)
Corporate Secretary · Appointed 5 March 2021
Director · Appointed 5 March 2021
British
Born November 1980
Director · Appointed 7 October 2016
British
Born November 1956
Director · Appointed 12 March 1998
British
Born May 1954 (72)
Officer history (6 former)
5 March 2021
Resigned Dm Company Services Limited as Corporate Secretary
5 March 2021
Appointed Highland And Universal Securities Limited as Corporate Secretary
5 March 2021
Appointed Berthinussen, John Douglas as Director
5 March 2021
Appointed Cusiter, Calum Geoffrey as Director
7 October 2016
Appointed Macfie, Andrew James as Director
15 July 2011
Resigned Napier, Alistair Graham as Director
15 July 2011
Appointed Dm Company Services Limited as Corporate Secretary
15 July 2011
Resigned Commercial Legal Centre as Corporate Secretary
1 January 2007
Appointed Commercial Legal Centre as Corporate Secretary
31 December 2006
Resigned Kippen Campbell Ws as Corporate Secretary
12 March 1998
Appointed Kippen Campbell Ws as Corporate Secretary
12 March 1998
Appointed Napier, Alistair Graham as Director
12 March 1998
Appointed Souter, Brian, Sir as Director
12 March 1998
Resigned Reid, Brian as Nominee Secretary
12 March 1998
Resigned Mabbott, Stephen as Nominee Director
20 February 1998
Appointed Reid, Brian as Nominee Secretary
20 February 1998
Appointed Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03449071

Group structure 22 shown

Ownership group derived from the Companies House PSC register

HGT Finance B Limited Owns 75–100% of shares
HGT Investments Limited Owns 75–100% of shares
Courie Investments Ltd In administrationOwns 50–75% of shares
East Lothian Developments Limited Owns 75–100% of shares
Lakestream Limited This company Owns 75–100% of shares
Lucess Investco Limited DissolvedHolds 25–50% of voting rights
Lucess Topco Limited DissolvedOwns 75–100% of shares
Souter Clover Limited Owns 75–100% of shares
Souter Eldl Partnership Holds 75–100% of voting rights
Souter Meadows Limited Owns 75–100% of shares
Souter Orchard Brae Limited Owns 50–75% of shares
Finance Development LLP Holds 25–50% of voting rights
Souter Queensferry Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited Owns 75–100% of shares
Souter Sorrento Limited Owns 75–100% of shares
Souter Tennant Limited Owns 75–100% of shares
Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets
Souter Wave Limited Owns 75–100% of shares
Tosca Penta Acquisitions Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
21 October 2026Accounts for a small company31 March 2026

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