# LFF Scotland Holdings Ltd

## Details

- **Company number:** [06289180](https://find-and-update.company-information.service.gov.uk/company/06289180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2007
- **Registered office:** LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [LFF Holdings Limited](/group/41742) (13 companies)



## 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 2025 | - | - | £366,317 | 0 |
| 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 | - |



## Owned by

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



## Controls

- [LFF (Scotland) Ltd](/company/02490141) (02490141)



## Directors' other companies

- [HASSELL, Barry John](/person/5791405) - director at [LFF (Scotland) Ltd](/company/02490141)
- [HASSELL, Barry John](/person/5791405) - director at [LFF Valve Holdings Limited](/company/16733245)
- [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) Ltd](/company/02490141)
- [MILNE, Kerwin Fraser](/person/5789153) - director at [LFF (Scotland) Ltd](/company/02490141)
- [MILNE, Kerwin Fraser](/person/5789153) - director at [Kazakhstan Integrated Services Limited](/company/03723594)
- [POULTEN, Stewart John](/person/5791412) - director at [LFF Valve Holdings Limited](/company/16733245)



## Registered address

1,658 companies are registered at this address - likely a registration agent.