Landfern Limited
- Company number
- SC454427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2013
- Nature of business
- Activities of head offices
- Corporate group
- Tipple & Title (Holdings) Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Kevin Paul | Director | 29 Mar 2024 | |
| MACCULLOCH, Gary Cameron | Director | 29 Mar 2024 | |
| MORTIMER, Lynn | Secretary | 30 Jul 2013 | 22 Dec 2025 |
| MORTIMER, Lynn | Director | 12 Jul 2013 | 22 Dec 2025 |
| CUMMINGS, Peter Joseph | Director | 2 Aug 2019 | 29 Mar 2024 |
| MURPHY, James | Director | 1 Jul 2019 | 22 Mar 2023 |
| HUNTER, Annette | Director | 12 Jul 2013 | 22 Mar 2023 |
| MABBOTT, Stephen George | Director | 12 Jul 2013 | 12 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ediston (Res) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | |
| Miss Lynn Mortimer | Significant Influence Or Control | 1 May 2016 | 2 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 21 Dec 2025 | -£15,062 | 3 |
| 31 Dec 2024 Dormant | -£49,867 | 1 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £55,221 | 0 |
| 31 Dec 2019 | £73,967 | 0 |
| 30 Dec 2018 | - | - |
| 30 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
Landfern Limited → MML (Res) Limited → Tipple & Title (Holdings) Limited
Controls
- Bathsheba (Citation) Limited (SC330493)
- Ensco 1533 Limited (SC550781)
- Forthwell Limited (SC450314)
- Kyleloch Limited (SC450313)
- Lynnet Leisure (Properties) Limited (SC136348)
- Mereacre Limited (SC454422)
- Southcove Limited (SC449697)
Directors’ other companies
- MACCULLOCH, Gary Cameron - Director at Glenerrol Limited
- MACCULLOCH, Gary Cameron - Director at Gowton Limited
- MACCULLOCH, Gary Cameron - Director at Mereacre Limited
- MACCULLOCH, Gary Cameron - Director at East Coast Bars Limited
- MACCULLOCH, Gary Cameron - Director at George Street Bars Limited
- MACCULLOCH, Gary Cameron - Director at Eleven One Offices Limited
- MACCULLOCH, Gary Cameron - Director at Eleven Two Offices Limited
- MACCULLOCH, Gary Cameron - Director at Eleven Three Offices Limited
- MACCULLOCH, Gary Cameron - Director at RES Facilities Limited
- MACCULLOCH, Gary Cameron - Director at Bathsheba (Properties) Limited
Companies at the same address
- Bathsheba (Holdings) Limited (SC317455)
- Bathsheba (Properties) Limited (SC330496)
- Dramsip Limited (SC711498)
- East Coast Bars Limited (SC899666)
- Eleven One Offices Limited (SC860538)
- Eleven Three Offices Limited (SC860547)
- Eleven Two Offices Limited (SC860541)
- Ensco 1533 Limited (SC550781)
- Five One Offices Limited (SC875733)
- Forthwell Limited (SC450314)