Langfields Group Limited

ActiveSC646388 Private limited company
Incorporated
6 November 2019 (7 years)
Previously known as
SLLP 274 Limited (until 6 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
5 Queens Terrace
Aberdeen
AB10 1XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 March 2026
Resigned Mcgarrity, Garrett Francis as Director
1 December 2025
Resigned Ronaldson, Gordon Ian as Director
21 August 2024
Appointed Ronaldson, Gordon Ian as Director
24 June 2020
Appointed Yates, Neil Barry as Director
24 June 2020
Appointed Macgregor, John Angus as Director
24 June 2020
Appointed Mcgarrity, Garrett Francis as Director
24 April 2020
Appointed Matheson, Andrew Campbell as Director
24 April 2020
Appointed Macgregor, Iain Ross as Director
24 April 2020
Resigned Forbes, Neil David as Director
24 April 2020
Resigned Gardner, Ross Scott as Director
6 November 2019
Appointed Stronachs Secretaries Limited as Corporate Secretary
6 November 2019
Appointed Forbes, Neil David as Director
6 November 2019
Appointed Gardner, Ross Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc486008

Holdings 6

Companies where Langfields Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£142,000
Profit
£2,463,000
Current Ratio
18.7x
Return on Equity
52%
Balance sheet detail
2021
Fixed Assets£14,225,000
Current Assets£1,921,000
Cash£142,000
Creditors (< 1 year)£103,000
Creditors (> 1 year)£11,330,000
Net Current Assets£1,818,000
Shareholder Funds£4,713,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?