LFF (Scotland) Ltd
- Company number
- 02490141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1990
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- LFF Holdings Limited (13 companies)
Registered office
Previous names
- Astc (Scotland) Limited (until 27 Nov 1990)
- Celtgrade Limited (until 16 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLEAN, Robert James | Director | - | |
| PRIOR, Mark Hector | Director | - | |
| POULTEN, Stewart John | Director | - | |
| MILNE, Kerwin Fraser | Director | - | |
| PENNY, David John | Director | 2 Jun 2025 | |
| BRACKSTONE, Stephen | Director | 12 Apr 2022 | |
| HASSELL, Barry John | Director | 2 Jul 2020 | |
| BARBER, Michael Eric | Director | 2 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lff Scotland Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £4,810,401 | £2,993,379 | 29 |
| 31 Dec 2023 | - | £4,259,725 | £4,119,759 | 30 |
| 31 Dec 2022 | - | £3,229,670 | £3,304,032 | 31 |
| 31 Dec 2021 | £32,027,454 | £3,266,922 | £3,623,717 | 35 |
| 31 Dec 2020 | £37,800,324 | - | £2,695,048 | 40 |
| 31 Dec 2019 | £50,850,030 | - | £988,926 | 30 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
Connections
Owned by
LFF (Scotland) Ltd → LFF Scotland Holdings Ltd → LFF Holdings Limited
Controls
- Kazakhstan Integrated Services Limited (03723594)
Directors’ other companies
- HASSELL, Barry John - Director at LFF Scotland Holdings Ltd
- HASSELL, Barry John - Director at LFF Spromak Engineering Limited
- HASSELL, Barry John - Director at Dyform Jenkins Dunn Ltd
- HASSELL, Barry John - Director at LFF Properties Limited
- MCLEAN, Robert James - Director at Kazakhstan Integrated Services Limited
- MCLEAN, Robert James - Director at LFF Scotland Holdings Ltd
- MILNE, Kerwin Fraser - Director at LFF Scotland Holdings Ltd
- MILNE, Kerwin Fraser - Director at Kazakhstan Integrated Services Limited
- PENNY, David John - Director at Kazakhstan Integrated Services Limited
- POULTEN, Stewart John - Director at LFF Properties Limited
Registered address
1,663 companies are registered at this address - likely a registration agent.