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 8
  • 1
    Macgregor, Iain Ross
    Director born in January 1982
    Individual (80 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarrity, Gary
    Company Director born in April 1981
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (30 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Neil
    Managing Director born in August 1966
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Ronaldson, Gordon Ian
    Ceo born in May 1972
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (29 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 7
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    GEG (MARINE & LOGISTICS) LIMITED - now
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (21 offsprings)
    Officer
    2019-11-06 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-11-06 ~ 2020-04-24
    OF - Director → CIF 0
parent relation
Company in focus

LANGFIELDS GROUP LIMITED

Previous name
SLLP 274 LIMITED - 2020-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02019-11-06 ~ 2021-03-31
02018-04-02 ~ 2019-11-05
Fixed Assets - Investments
14,225,000 GBP2021-03-31
Fixed Assets
14,225,000 GBP2021-03-31
Debtors
Non-current
730,000 GBP2021-03-31
Current
1,049,000 GBP2021-03-31
Cash at bank and in hand
142,000 GBP2021-03-31
Current Assets
1,921,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-103,000 GBP2021-03-31
Net Current Assets/Liabilities
1,818,000 GBP2021-03-31
Total Assets Less Current Liabilities
16,043,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-11,330,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2019-11-05
Share premium
2,249,000 GBP2021-03-31
2,249,000 GBP2019-11-05
Retained earnings (accumulated losses)
2,463,000 GBP2021-03-31
Equity
4,713,000 GBP2021-03-31
2,250,000 GBP2019-11-05
Profit/Loss
Retained earnings (accumulated losses)
2,463,000 GBP2019-11-06 ~ 2021-03-31
Profit/Loss
2,463,000 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
24,000 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,025,000 GBP2021-03-31
Cash and Cash Equivalents
142,000 GBP2021-03-31
Taxation/Social Security Payable
Current
10,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
93,000 GBP2021-03-31
Creditors
Current
103,000 GBP2021-03-31
Other Remaining Borrowings
Non-current
10,980,000 GBP2021-03-31
Other Creditors
Non-current
350,000 GBP2021-03-31
Creditors
Non-current
11,330,000 GBP2021-03-31
Total Borrowings
10,980,000 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
    First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA
    Private Limited Company incorporated on 2019-11-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 7
  • 1
    STRON 223 LIMITED - 2018-03-08
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    320,000 GBP2019-03-31
    Person with significant control
    2020-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    280,127 GBP2022-01-31
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    J.G.C. WELDING COMPANY LIMITED - 2000-08-08
    Jgc House, Janetstown, Thurso, Caithness, Scotland
    Active Corporate (9 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
    158 Liverpool Street, Salford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit 4a & 4b Transpennine Trading Estate, Gorrells Way, Rochdale, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,673 GBP2024-04-30
    Person with significant control
    2024-11-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    FLEETMERE LIMITED - 1985-02-26
    Forward Works, Woolston, Warrington
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,696 GBP2021-01-31
    Person with significant control
    2021-12-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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