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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hunter, Annette
    Manager born in July 1966
    Individual (56 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    OF - Director → CIF 0
    Mortimer, Lynn
    Born in July 1967
    Individual (56 offsprings)
    Officer
    2013-07-12 ~ 2025-12-22
    OF - Director → CIF 0
    Mortimer, Lynn
    Individual (56 offsprings)
    Officer
    2013-07-30 ~ 2025-12-22
    OF - Secretary → CIF 0
    Miss Lynn Mortimer
    Born in July 1967
    Individual (56 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    PE - Has significant influence or control → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2013-07-12 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Murphy, James
    Accountant born in May 1955
    Individual (29 offsprings)
    Officer
    2019-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Martin, Kevin Paul
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Macculloch, Gary Cameron
    Born in April 1980
    Individual (36 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Peter Joseph
    Management Consultant born in July 1955
    Individual (146 offsprings)
    Officer
    2019-08-02 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    MML (RES) LIMITED - now SC633869
    EDISTON (RES) LIMITED
    - 2025-12-23 SC633869
    1, St. Andrew Square, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANDFERN LIMITED

Period: 2013-07-12 ~ now
Company number: SC454427
Registered name
LANDFERN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
250,105 GBP2024-12-31
250,105 GBP2023-12-31
Fixed Assets
250,105 GBP2024-12-31
250,105 GBP2023-12-31
Debtors
Current
18,485,136 GBP2024-12-31
18,485,833 GBP2023-12-31
Current Assets
18,485,136 GBP2024-12-31
18,485,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,682,052 GBP2023-12-31
Net Current Assets/Liabilities
-299,972 GBP2024-12-31
-196,219 GBP2023-12-31
Total Assets Less Current Liabilities
-49,867 GBP2024-12-31
53,886 GBP2023-12-31
Net Assets/Liabilities
-49,867 GBP2024-12-31
53,886 GBP2023-12-31
Equity
Called up share capital
25,250 GBP2024-12-31
25,250 GBP2023-12-31
Retained earnings (accumulated losses)
-75,117 GBP2024-12-31
28,636 GBP2023-12-31
Equity
-49,867 GBP2024-12-31
53,886 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,485,136 GBP2024-12-31
18,485,833 GBP2023-12-31
Amounts owed to group undertakings
Current
17,772,688 GBP2024-12-31
17,669,633 GBP2023-12-31
Other Creditors
Current
1,011,919 GBP2024-12-31
1,011,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
501 GBP2024-12-31
500 GBP2023-12-31
Creditors
Current
18,785,108 GBP2024-12-31
18,682,052 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252,500 shares2024-12-31
252,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LANDFERN LIMITED
    Info
    Registered number SC454427
    19 Royal Exchange Square, Glasgow G1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 7
  • 1
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED - 2007-10-19
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    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
    ENSCO 1533 LIMITED
    SC550781 15966270... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    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
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    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
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    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 (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED - 1997-11-12
    METOPOST LIMITED - 1996-03-11
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    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
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    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
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.