The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (32 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Lynn
    Manager born in July 1967
    Individual (35 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Mortimer, Lynn
    Individual (35 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    1, St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -946,859 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hunter, Annette
    Manager born in July 1966
    Individual (31 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Miss Lynn Mortimer
    Born in July 1967
    Individual (35 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    PE - Has significant influence or control → CIF 0
  • 4
    Murphy, James
    Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Cummings, Peter Joseph
    Management Consultant born in July 1955
    Individual (42 offsprings)
    Officer
    2019-08-02 ~ 2024-03-29
    OF - Director → CIF 0
parent relation
Company in focus

LANDFERN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-18,746 GBP2020-01-01 ~ 2020-12-31
-120,138 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-18,746 GBP2020-01-01 ~ 2020-12-31
-176,038 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-194,779 GBP2020-12-31
-176,033 GBP2019-12-31
5 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-18,746 GBP2020-01-01 ~ 2020-12-31
-176,038 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
250,105 GBP2020-12-31
250,105 GBP2019-12-31
Fixed Assets
250,105 GBP2020-12-31
250,105 GBP2019-12-31
Debtors
Current
20,002,419 GBP2020-12-31
15,543,167 GBP2019-12-31
Current Assets
20,002,419 GBP2020-12-31
15,543,167 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-20,197,303 GBP2020-12-31
-15,719,305 GBP2019-12-31
Net Current Assets/Liabilities
-194,884 GBP2020-12-31
-176,138 GBP2019-12-31
Total Assets Less Current Liabilities
55,221 GBP2020-12-31
73,967 GBP2019-12-31
Net Assets/Liabilities
55,221 GBP2020-12-31
73,967 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Equity
55,221 GBP2020-12-31
73,967 GBP2019-12-31
Audit Fees/Expenses
500 GBP2020-01-01 ~ 2020-12-31
500 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
20,002,419 GBP2020-12-31
15,543,167 GBP2019-12-31
Amounts owed to group undertakings
Current
19,184,884 GBP2020-12-31
15,719,305 GBP2019-12-31
Other Creditors
Current
1,011,919 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2020-12-31
Creditors
Current
20,197,303 GBP2020-12-31
15,719,305 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2020-12-31
250,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
250,000 GBP2020-01-01 ~ 2020-12-31
250,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • LANDFERN LIMITED
    Info
    Registered number SC454427
    3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2013-07-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LANDFERN LIMITED
    S
    Registered number Sc454427
    23, Royal Exchange Square, Glasgow, G1 3AJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CROFTBELL LIMITED - 2007-10-19
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    286,123 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,545,788 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -211,225 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LYNNET LEISURE LIMITED - 1997-11-12
    METOPOST LIMITED - 1996-03-11
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -3,629,525 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    26,266 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -300,253 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.