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Langfields Limited
01901403
active
Private Limited Company
england wales
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: 30/09/2026
Due 14/10/2027
On track
Industry
25110
Manufacture of metal structures and parts of structuresOfficers
Mr Iain Ross Macgregor
director · Since 31/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 76 other boards
Mr Neil Barry Yates
director · Since 19/06/2018
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr John Angus Macgregor
director · Since 01/02/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr Andrew Campbell Matheson
director · Since 01/02/2019
FINANCIAL CONTROLLER
BRITISH · SCOTLAND
Also on 36 other boards
Persons with Significant Control
Langfields Group Limited
Significant control
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