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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.

Parent entities and officers
Active 4
  • 1
    Mortimer, Lynn
    Born in July 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ now
    OF - Director → CIF 0
    Mortimer, Lynn
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Macculloch, Gary Cameron
    Born in April 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Kevin Paul
    Born in March 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hunter, Annette
    Manager born in July 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    OF - Director → CIF 0
    Miss Lynn Mortimer
    Born in July 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 2
    Cummings, Peter Joseph
    Management Consultant born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Murphy, James
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2013-07-12
    OF - Director → CIF 0
parent relation
Company in focus

LANDFERN LIMITED

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
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • LANDFERN LIMITED
    S
    Registered number Sc454427
    icon of address23, Royal Exchange Square, Glasgow, G1 3AJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    CROFTBELL LIMITED - 2007-10-19
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.