LANGFIELDS GROUP LIMITED

Overview

Company Name	LANGFIELDS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC646388
Jurisdiction	Scotland
Date of Creation	Nov 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGFIELDS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LANGFIELDS GROUP LIMITED located?

Registered Office Address	First Floor Aurora House 8 Inverness Campus IV2 5NA Inverness
Undeliverable Registered Office Address	No

What were the previous names of LANGFIELDS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 274 LIMITED	Nov 06, 2019	Nov 06, 2019

What are the latest accounts for LANGFIELDS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LANGFIELDS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for LANGFIELDS GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

Confirmation statement made on Mar 04, 2025 with updates

6 pages

CS01

Feb 10, 2025

Change of share class name or designation

2 pages

SH08

Jan 07, 2025

Group of companies' accounts made up to Mar 31, 2024

41 pages

Sep 24, 2024

Change of share class name or designation

2 pages

SH08

Sep 13, 2024

Change of share class name or designation

2 pages

SH08

Aug 23, 2024

Appointment of Mr Gordon Ian Ronaldson as a director on Aug 21, 2024

2 pages

AP01

Mar 19, 2024

Confirmation statement made on Mar 04, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Group of companies' accounts made up to Mar 31, 2023

39 pages

May 02, 2023

Confirmation statement made on Mar 04, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Director's details changed for Mr John Angus Macgregor on Jun 24, 2020

2 pages

CH01

Jan 11, 2023

Confirmation statement made on Mar 04, 2022 with no updates

3 pages

CS01

Jan 10, 2023

Group of companies' accounts made up to Mar 31, 2022

38 pages

Jan 13, 2022

Confirmation statement made on Nov 05, 2021 with updates

5 pages

CS01

Oct 26, 2021

Satisfaction of charge SC6463880001 in full

1 pages

MR04

Oct 20, 2021

Registration of charge SC6463880002, created on Oct 13, 2021

17 pages

MR01

Sep 08, 2021

Memorandum and Articles of Association

30 pages

Sep 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 07, 2021

Statement of capital following an allotment of shares on Jun 24, 2020

Capital: GBP 1,000

4 pages

SH01

Sep 07, 2021

Change of share class name or designation

2 pages

SH08

Aug 05, 2021

Group of companies' accounts made up to Mar 31, 2021

40 pages

Jan 28, 2021

Confirmation statement made on Nov 05, 2020 with updates

4 pages

CS01

Dec 08, 2020

Appointment of Mr Gary Mcgarrity as a director on Jun 24, 2020

2 pages

AP01

Dec 08, 2020

Appointment of Mr Neil Yates as a director on Jun 24, 2020

2 pages

AP01

Dec 08, 2020

Appointment of Mr John Angus Macgregor as a director on Jun 24, 2020

2 pages

AP01

Nov 23, 2020

Change of details for Modutec Limited as a person with significant control on Jun 24, 2020

2 pages

PSC05

View All Filings

Who are the officers of LANGFIELDS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Nov 06, 2019

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

MACGREGOR, Iain Ross

Apr 24, 2020

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

United Kingdom

British

1982-1

Director

95427890006

MACGREGOR, John Angus

Jun 24, 2020

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

United Kingdom

British

1986-9

Company Director

171384700002

MATHESON, Andrew Campbell

Apr 24, 2020

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

Scotland

British

1981-10

Financial Controller

199401580001

MCGARRITY, Gary

Jun 24, 2020

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

England

British

1981-4

Company Director

277402610001

RONALDSON, Gordon Ian

Aug 21, 2024

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

United Kingdom

British

1972-5

Ceo

196831800001

YATES, Neil

Jun 24, 2020

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

England

British

1966-8

Managing Director

248546320001

FORBES, Neil David

Nov 06, 2019

Apr 24, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

GARDNER, Ross Scott

Nov 06, 2019

Apr 24, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

Solicitor

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGFIELDS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modutec Holdings Limited

Apr 24, 2020

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc486008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LANGFIELDS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	Apr 24, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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