Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 7
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-07-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland
LANDFERN LIMITED is a ltd registered in GB, incorporated 2013-07-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LANDFERN LIMITED
- LANDFERN LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC454427
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-12
- Registered office
- 19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland
- SIC
- 70100
- MACCULLOCH, Gary Camerondirector · British · appt 2024-03-29
- MARTIN, Kevin Pauldirector · British · appt 2024-03-29
- MORTIMER, Lynn(resigned)secretary · appt 2013-07-30
- CUMMINGS, Peter Joseph(resigned)director · British · appt 2019-08-02
- HUNTER, Annette(resigned)director · British · appt 2013-07-12
- MABBOTT, Stephen George(resigned)director · British · appt 2013-07-12
- MORTIMER, Lynn(resigned)director · British · appt 2013-07-12
- MURPHY, James(resigned)director · British · appt 2019-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-21
- Confirmation stmt due
- 2026-07-26overdue
- Outstanding charges
- 3
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- LYNNET LEISURE (ROGANO) LIMITEDbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- GOWTON LIMITEDbeneficial owner
- BATHSHEBA (HOLDINGS) LIMITEDbeneficial owner
- LANSFORTH LIMITEDbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- GLENERROL LIMITEDbeneficial owner
- Mr Daniel O'Neillbeneficial owner
- Mrs Elaine O'Neillbeneficial owner
- Mr Daniel O'Neillbeneficial owner
- Mrs Elaine O'Neillbeneficial owner
- Daniel O'Neillbeneficial owner
- TIPPLE & TITLE (HOLDINGS) LIMITEDbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner
- Miss Lynn Mortimerbeneficial owner