Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 21 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Landfern Limited
- Incorporated
- 12 July 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 19 Royal Exchange SquareGlasgowG1 3AJ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2024
British
Born April 1980 (46)
Director · Appointed 29 March 2024
British
Born March 1982 (44)
Officer history (6 former)
22 December 2025
Resigned Mortimer, Lynn as Secretary
22 December 2025
29 March 2024
29 March 2024
29 March 2024
22 March 2023
Resigned Hunter, Annette as Director
22 March 2023
2 August 2019
1 July 2019
30 July 2013
Appointed Mortimer, Lynn as Secretary
12 July 2013
Appointed Hunter, Annette as Director
12 July 2013
12 July 2013
12 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc633869
Former controllers (1)
2 August 2019
Group structure 17 shown
Ownership group derived from the Companies House PSC register
MML (Res) Limited Owns 75–100% of shares
Landfern Limited This company Owns 75–100% of shares
Bathsheba (Citation) Limited Owns 75–100% of shares
Ensco 1533 Limited Owns 75–100% of shares
Forthwell Limited Owns 75–100% of shares
Kyleloch Limited Owns 75–100% of shares
Lynnet Leisure (Properties) Limited Owns 75–100% of shares
Mereacre Limited Owns 75–100% of shares
Southcove Limited Owns 75–100% of shares
MML Leisure Limited Owns 75–100% of shares
Dramsip Limited Owns 75–100% of shares
East Coast Bars Limited Owns 75–100% of shares
George Street Bars Limited Owns 75–100% of shares
Pintplace Limited Owns 75–100% of shares
Res Events Limited Owns 75–100% of shares
West End Bars Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 21 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£49,867)
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £250,105 | £250,105 | £250,105 |
| Current Assets | £18,485,136 | £20,002,419 | £15,543,167 |
| Creditors (< 1 year) | £18,785,108 | £20,197,303 | £15,719,305 |
| Net Current Assets | (£299,972) | (£194,884) | (£176,138) |
| Net Assets | (£49,867) | £55,221 | £73,967 |
| Shareholder Funds | (£49,867) | £55,221 | £73,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 21 December 2025 | ||
| 21 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 13 February 2026 | Previous accounting period shortened | |||
| 2 February 2026 | Registered office address changed | |||
| 12 January 2026 | Registered office address changed |
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