LFF Scotland Holdings Ltd
- Company number
- 06289180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2007
- Nature of business
- Activities of head offices
- Corporate group
- LFF Holdings Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSELL, Barry John | Director | 2 Jul 2020 | |
| MCLEAN, Robert James | Director | 21 Jun 2007 | |
| POULTEN, Stewart John | Director | 21 Jun 2007 | |
| PRIOR, Mark Hector | Director | 21 Jun 2007 | |
| MILNE, Kerwin Fraser | Director | 21 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lff Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Lff 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 | - | - | £1,101,892 | 5 |
| 31 Dec 2023 | - | - | £981,432 | 5 |
| 31 Dec 2022 | - | - | £500,887 | 5 |
| 31 Dec 2021 | £160,000 | - | £188,027 | 5 |
| 31 Dec 2020 | £160,000 | £1,884,298 | £463,888 | 4 |
| 31 Dec 2019 | £160,000 | £1,917,837 | £334,390 | - |
| 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 | - | - | - | - |
Connections
Owned by
LFF Scotland Holdings Ltd → LFF Holdings Limited
Controls
- LFF (Scotland) Ltd (02490141)
Directors’ other companies
- HASSELL, Barry John - Director at LFF (Scotland) 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) Ltd
- MILNE, Kerwin Fraser - Director at LFF (Scotland) Ltd
- MILNE, Kerwin Fraser - Director at Kazakhstan Integrated Services Limited
- POULTEN, Stewart John - Director at LFF Properties Limited
- POULTEN, Stewart John - Director at LFF (Scotland) Ltd
Registered address
1,664 companies are registered at this address - likely a registration agent.