Ltd Facts The UK company register, as filed

Register entry · No. 02490141

LFF (SCOTLAND) LTD.

Active Private Limited Company Incorporated 6 Apr 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,964,247.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Apr 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Jul 2027
    Last made up to
    12 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. LFF (SCOTLAND) LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-46,154 £1,776,625 £1,964,247 31
31 Dec 2024 — £2,550,676 £2,993,379 £4,810,401 31
31 Dec 2023 — £3,030,055 £4,119,759 £4,259,725 29
31 Dec 2022 — £1,462,748 £3,304,032 £3,229,670 30
31 Dec 2021 £32,027,454 £803,301 £3,623,717 £3,266,922 31
31 Dec 2020 £37,800,324 £421,311 £2,695,048 £2,463,621 35

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Hector Prior Company Director Director — — September 1955 British · United Kingdom
Stewart John Poulten Company Director Director — — March 1948 British · United Kingdom
Kerwin Fraser Milne Company Director Director — — October 1961 British
Robert James McLean Company Director Director — — December 1957 British
Barry John Hassell Accountant Director 2 Jul 2020 — August 1980 British · United Kingdom
Stephen Brackstone Director Director 12 Apr 2022 — September 1982 British · United Kingdom
David John Penny Finance Director Director 2 Jun 2025 — September 1983 British · United Kingdom
Barry John Hassell Secretary 1 May 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lff Scotland Holdings Limited company · 06289180 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LFF (SCOTLAND) LTD. still trading?

The register shows LFF (SCOTLAND) LTD. as active.

What does LFF (SCOTLAND) LTD. do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LFF (SCOTLAND) LTD. set up?

It was incorporated on 6 April 1990.

When are LFF (SCOTLAND) LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LFF (SCOTLAND) LTD.'s next confirmation statement due?

By 26 July 2027.

Who runs LFF (SCOTLAND) LTD.?

LFF (SCOTLAND) LTD. has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 02571120 FIRST NATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1990 82990 · Other business support service activities n.e.c.
  2. 02570632 C.R. PROFIT SHARING TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 1990 82990 · Other business support service activities n.e.c.
  3. 02570848 CREAMERY INDUSTRIAL ESTATE MAINTENANCE COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1990 82990 · Other business support service activities n.e.c.
  4. 02570623 EYE REGISTRARS LIMITED Active Private Limited Company Inc. 24 Dec 1990 82990 · Other business support service activities n.e.c.
  5. 02570425 EUROPLANTS (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1990 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House