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Landfern Limited GLASGOW

Founded in 2013, Landfern, classified under reg no. SC454427 is an active company. Currently registered at 23 Royal Exchange Square G1 3AJ, Glasgow the company has been in the business for 11 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Peter C. and Lynn M.. In addition one secretary - Lynn M. - is with the firm. As of 28 April 2024, there were 3 ex directors - James M., Stephen M. and others listed below. There were no ex secretaries.

Landfern Limited Address / Contact

Office Address 23 Royal Exchange Square
Town Glasgow
Post code G1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC454427
Date of Incorporation Fri, 12th Jul 2013
Industry Activities of head offices
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Peter C.

Position: Director

Appointed: 02 August 2019

Lynn M.

Position: Secretary

Appointed: 30 July 2013

Lynn M.

Position: Director

Appointed: 12 July 2013

James M.

Position: Director

Appointed: 01 July 2019

Resigned: 22 March 2023

Stephen M.

Position: Director

Appointed: 12 July 2013

Resigned: 12 July 2013

Annette H.

Position: Director

Appointed: 12 July 2013

Resigned: 22 March 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Ediston (Res) Limited from Edinburgh. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.

Ediston (Res) Limited

1 St. Andrew Square, Edinburgh, EH2 2BD

Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc633869
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynn M.

Notified on 1 May 2016
Ceased on 2 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 29th, August 2023 		Free Download (6 pages)

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