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Landfern Limited

Landfern Limited is an active company incorporated on 12 July 2013 with the registered office located in Glasgow, City of Glasgow. Landfern Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC454427
Private limited company
Scottish Company
Age
12 years
Incorporated 12 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Landfern Limited
Contact
Address
3rd Floor, 11 Royal Exchange Square
Glasgow
G1 3AJ
Scotland
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 23 Royal Exchange Square Glasgow Scotland G1 3AJ
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Lynn Mortimer
Director • Secretary • Manager • British • Lives in UK • Born in Jul 1967
Kevin Paul Martin
Director • British • Lives in Scotland • Born in Mar 1982
Gary Cameron Macculloch
Director • British • Lives in Scotland • Born in Apr 1980
Ediston (Res) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lynnet Leisure (Properties) Limited
Kevin Paul Martin, Gary Cameron Macculloch, and 1 more are mutual people.
Active
Gowton Limited
Kevin Paul Martin, Gary Cameron Macculloch, and 1 more are mutual people.
Active
Glenerrol Limited
Kevin Paul Martin, Gary Cameron Macculloch, and 1 more are mutual people.
Active
Lansforth Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Lynnet Leisure (Rogano) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Holdings) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Properties) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Citation) Limited
Miss Lynn Mortimer, Kevin Paul Martin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£18.74M
Increased by £3K (0%)
Total Liabilities
-£18.68M
Increased by £3K (0%)
Net Assets
£54K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Gary Cameron Macculloch Appointed
1 Year 5 Months Ago on 29 Mar 2024
Peter Joseph Cummings Resigned
1 Year 5 Months Ago on 29 Mar 2024
Mr Kevin Paul Martin Appointed
1 Year 5 Months Ago on 29 Mar 2024
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
James Murphy Resigned
2 Years 5 Months Ago on 22 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 22 Jul 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Mr Kevin Paul Martin as a director on 29 March 2024
Submitted on 9 Apr 2024
Registered office address changed from 23 Royal Exchange Square Glasgow Scotland G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Peter Joseph Cummings as a director on 29 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Annette Hunter as a director on 22 March 2023
Submitted on 22 Mar 2023
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Repayment History
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