Langfields Group Limited

SC646388

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 QUEENS TERRACE, ABERDEEN, AB10 1XL

Incorporated 06/11/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 06/11/2019

BRITISH

Also on 671 other boards

Mr Iain Ross Macgregor

director · Since 24/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 24/04/2020

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Mr John Angus Macgregor

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Neil Barry Yates

director · Since 24/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Modutec Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Aurora House, Inverness, IV2 5NA

Reg: Sc486008 · Uk Companies Register · Private Company Limited By Shares

Notified 24/04/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 02/07/2020Registered 06/07/2020Satisfied 26/10/2021