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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 10
  • 1
    Ronaldson, Gordon Ian
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2024-08-21 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Mcgarrity, Garrett Francis
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ 2026-03-11
    OF - Director → CIF 0
  • 3
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (158 offsprings)
    Officer
    2019-11-06 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Yates, Neil Barry
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2019-11-06 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (53 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 9
    MODUTEC HOLDINGS LIMITED
    - now SC486008
    MODUTEC LIMITED - 2020-06-10 SC486008 SC229316... (more)
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    SLLP 104 LIMITED - 2014-12-18
    First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGFIELDS GROUP LIMITED

Period: 2020-02-06 ~ now
Company number: SC646388
Registered names
LANGFIELDS GROUP LIMITED - now
SLLP 274 LIMITED - 2020-02-06 SC636943... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
02019-11-06 ~ 2021-03-31
02018-04-02 ~ 2019-11-05
Fixed Assets - Investments
14,000 GBP2021-03-31
Fixed Assets
14,000 GBP2021-03-31
Debtors
Non-current
1,000 GBP2021-03-31
Current
1,000 GBP2021-03-31
Cash at bank and in hand
0 GBP2021-03-31
Current Assets
2,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2021-03-31
Net Current Assets/Liabilities
2,000 GBP2021-03-31
Total Assets Less Current Liabilities
16,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2021-03-31
Equity
Called up share capital
0 GBP2021-03-31
0 GBP2019-11-05
Share premium
2,000 GBP2021-03-31
2,000 GBP2019-11-05
Retained earnings (accumulated losses)
2,000 GBP2021-03-31
Equity
5,000 GBP2021-03-31
2,000 GBP2019-11-05
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2019-11-06 ~ 2021-03-31
Profit/Loss
2,000 GBP2019-11-06 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02019-11-06 ~ 2021-03-31
Motor vehicles
02019-11-06 ~ 2021-03-31
Office equipment
02019-11-06 ~ 2021-03-31
Computers
02019-11-06 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-03-31
Cash and Cash Equivalents
0 GBP2021-03-31
Taxation/Social Security Payable
Current
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
Creditors
Current
0 GBP2021-03-31
Other Remaining Borrowings
Non-current
11,000 GBP2021-03-31
Other Creditors
Non-current
0 GBP2021-03-31
Creditors
Non-current
11,000 GBP2021-03-31
Total Borrowings
11,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
02019-11-06 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2021-03-31
Par Value of Share
Class 2 ordinary share
02019-11-06 ~ 2021-03-31
Related profiles found in government register
  • LANGFIELDS GROUP LIMITED
    Info
    SLLP 274 LIMITED - 2020-02-06
    Registered number SC646388
    5 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • LANGFIELDS GROUP LIMITED
    S
    Registered number Sc646388
    Aurora House, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
    Limited in Uk
    CIF 1
  • LANGFIELDS GROUP LIMITED
    S
    Registered number Sc646388
    First Floor, Aurora House, 8 Inverness Campus, First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
  • LANGFIELDS GROUP LIMITED
    S
    Registered number Sc646388
    First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C.P.E. (HOLDINGS) LIMITED
    - now 11205131 SC586057
    STRON 223 LIMITED - 2018-03-08
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ECF SPECIAL ALLOYS LIMITED
    04102011
    Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
    - now SC067528
    J.G.C. WELDING COMPANY LIMITED - 2000-08-08
    Jgc House, Janetstown, Thurso, Caithness, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LANGFIELDS (WARRINGTON) LTD
    - now 01838068
    W.H. CAPPER (UK) LTD
    - 2025-07-24 01838068
    FLEETMERE LIMITED - 1985-02-26
    Forward Works, Woolston, Warrington
    Active Corporate (11 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LANGFIELDS LIMITED
    01901403
    158 Liverpool Street, Salford, Manchester
    Active Corporate (12 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    PRAXIS DESIGN LIMITED
    SC838770
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PREMIUM FABRICATIONS LIMITED
    11263675
    Unit 4a & 4b Transpennine Trading Estate, Gorrells Way, Rochdale, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.