Company information:
Landfern Limited (No: SC454427)
Address: 3RD FLOOR, 11, ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ, SCOTLAND
Status: Active
Incorporated: 07-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: GARY CAMERON MACCULLOCH ( DOB: Apr-1980 From: Mar-2024 )
Current Director: KEVIN PAUL MARTIN ( DOB: Mar-1982 From: Mar-2024 )
Current Director: LYNN MORTIMER ( DOB: Jul-1967 From: Jul-2013 )
Current Director: JAMES MURPHY ( From: Jul-2019 )
Current Secretary: LYNN MORTIMER ( From: Jul-2013 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Aug-2019 To: Mar-2024 )
Resigned Director: ANNETTE HUNTER ( DOB: Jul-1966 From: Jul-2013 To: Mar-2023 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Jul-2013 To: Jul-2013 )
Resigned Director: JAMES MURPHY ( DOB: May-1955 From: Jul-2019 To: Mar-2023 )
Persons of Significant Control:
Ediston (Res) Limited, 1 St. Andrew Square, Edinburgh, EH2 2BD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-02)
Miss Lynn Mortimer, 23 Royal Exchange Square, Glasgow, Scotland, G1 3AJ: Has significant influence or control (Notified: 2016-05-01, Ceased: 2019-08-02)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 250,005 | 250,105 | 250,105 | 0.0,250005.0,250105.0,250105.0 | |
| Fixed assets / Investments, fixed assets | 250,005 | 250,105 | 250,105 | 0.0,250005.0,250105.0,250105.0 | |
| Current assets | 15,543,167 | 20,002,419 | 0.0,0.0,15543167.0,20002419.0 | ||
| Net current assets (liabilities) | -176,138 | -194,884 | 0.0,0.0,-176138.0,-194884.0 | ||
| Total assets less current liabilities | 250,005 | 73,967 | 55,221 | 0.0,250005.0,73967.0,55221.0 | |
| Net assets (liabilities) | 250,005 | 73,967 | 55,221 | 0.0,250005.0,73967.0,55221.0 | |
| Equity / share capital and reserves | 355,340 | 250,005 | 73,967 | 55,221 | 355340.0,250005.0,73967.0,55221.0 |