Langfields Limited

01901403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

158 LIVERPOOL STREET, MANCHESTER, M5 4LJ

Incorporated 01/04/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Iain Ross Macgregor

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Neil Barry Yates

director · Since 19/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Andrew Campbell Matheson

secretary · Since 01/02/2019

Also on 36 other boards

Mr John Angus Macgregor

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Andrew Campbell Matheson

director · Since 01/02/2019

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 36 other boards

Persons with Significant Control

Langfields Group Limited

Significant control

Aurora House, Aurora House, Inverness, IV2 5NA

Reg: Sc646388 · Uk · Limited

Notified 24/06/2020

Former PSCs

Geg (Process & Equipment) Limited

Ceased 02/02/2019

Modutec Ltd

Ceased 24/06/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 23/12/2020Registered 31/12/2020Satisfied 26/10/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2015Registered 08/07/2015Satisfied 26/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1985Registered 07/06/1985Satisfied 11/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1985Registered 24/04/1985Satisfied 08/04/2015