# LFF (Scotland) Ltd

## Details

- **Company number:** [02490141](https://find-and-update.company-information.service.gov.uk/company/02490141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 1990
- **Registered office:** LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [LFF Holdings Limited](/group/41742) (13 companies)


## 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 |



## Owned by

LFF (Scotland) Ltd → [LFF Scotland Holdings Ltd](/company/06289180) → [LFF Holdings Limited](/company/02547922)



## Controls

- [Kazakhstan Integrated Services Limited](/company/03723594) (03723594)



## Directors' other companies

- [HASSELL, Barry John](/person/5791405) - director at [LFF Scotland Holdings Ltd](/company/06289180)
- [HASSELL, Barry John](/person/5791405) - director at [LFF Spromak Engineering Limited](/company/01626353)
- [HASSELL, Barry John](/person/5791405) - director at [Dyform Jenkins Dunn Ltd](/company/14087625)
- [HASSELL, Barry John](/person/5791405) - director at [LFF Properties Limited](/company/05275900)
- [MCLEAN, Robert James](/person/5789164) - director at [Kazakhstan Integrated Services Limited](/company/03723594)
- [MCLEAN, Robert James](/person/5789164) - director at [LFF Scotland Holdings Ltd](/company/06289180)
- [MILNE, Kerwin Fraser](/person/5789153) - director at [LFF Scotland Holdings Ltd](/company/06289180)
- [MILNE, Kerwin Fraser](/person/5789153) - director at [Kazakhstan Integrated Services Limited](/company/03723594)
- [PENNY, David John](/person/5791483) - director at [Kazakhstan Integrated Services Limited](/company/03723594)
- [POULTEN, Stewart John](/person/5791412) - director at [LFF Properties Limited](/company/05275900)



## Registered address

1,665 companies are registered at this address - likely a registration agent.