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LDF OPS Limited

LDF OPS Limited is an active company incorporated on 10 August 1999 with the registered office located in Glasgow, City of Glasgow. LDF OPS Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC198910
Private limited company
Scottish Company
Age
26 years
Incorporated 10 August 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sixth Floor, 58 Waterloo Street
Glasgow
G2 7DA
Scotland
Same address for the past 6 years
Telephone
01560482911
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financier • American • Lives in United States • Born in Aug 1991
Director • Treasurer • English • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in May 1971
Director • Financier • American • Lives in United States • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
LDF Group Finance Limited
Mr Thomas Andrew Davies, Mr Kevin Berry, and 2 more are mutual people.
Active
LDF Finance No. 3 Limited
Mr Thomas Andrew Davies, Mr Kevin Berry, and 2 more are mutual people.
Active
LDF Finance No. 2 Limited
Mr Thomas Andrew Davies, Mr Kevin Berry, and 2 more are mutual people.
Active
White Oak UK No.4 Limited
Mr Thomas Andrew Davies, Mr Kevin Berry, and 2 more are mutual people.
Active
White Oak UK No.5 Limited
Mr Thomas Andrew Davies, Mr Kevin Berry, and 2 more are mutual people.
Active
White Oak No.6 Limited
Mr Thomas Andrew Davies, Mr Kevin Berry, and 2 more are mutual people.
Active
LDF Operations Limited
Mr Kevin Berry, Mr Thomas Otte, and 1 more are mutual people.
Active
LDF Finance No. 1 Limited
Mr Kevin Berry, Mr Thomas Otte, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27K
Decreased by £207K (-88%)
Turnover
£15.6M
Decreased by £532K (-3%)
Employees
88
Decreased by 8 (-8%)
Total Assets
£883K
Increased by £314K (+55%)
Total Liabilities
-£1.83M
Decreased by £975K (-35%)
Net Assets
-£942K
Increased by £1.29M (-58%)
Debt Ratio (%)
207%
Decreased by 285.41% (-58%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Kevin Berry Details Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Jul 2022
Mr Douglas Banks Appointed
3 Years Ago on 26 Apr 2022
James Felton Resigned
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Jul 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Jul 2023
Repayment History
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