LL

LANDFERN LIMITED

Active

Company number SC454427

Glasgow, Scotland · Incorporated 12 July 2013

19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2013

Company overview

**LANDFERN LIMITED** is an active private limited company incorporated in Scotland on 12 July 2013. It is registered at 19 Royal Exchange Square, Glasgow, G1 3AJ. The company’s principal activity is classified under SIC 70100.

It is currently controlled by Ediston (Res) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Gary Cameron MacCulloch and Kevin Paul Martin, both appointed on 29 March 2024 and resident in Scotland.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 12 July 2026.

Recent filings include a change of registered office address and an adjustment to the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
21 September 2026
Due today
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ediston (Res) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2019

Funding

2 funding rounds
12 September 2013
Shares allotted · 0 shares allotted
—
9 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Group
Accounts
23 January 2020 View
Memorandum Articles
Incorporation
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Resolution
Resolution
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Legacy
Miscellaneous
31 July 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 July 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement
Confirmation Statement
21 July 2016 View
Accounts Amended With Accounts Type Group
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
23 January 2014 View
Capital Allotment Shares
Capital
5 December 2013 View
Resolution
Resolution
5 December 2013 View
Capital Alter Shares Subdivision
Capital
5 December 2013 View
Capital Allotment Shares
Capital
5 December 2013 View
Resolution
Resolution
5 December 2013 View
Resolution
Resolution
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Incorporation Company
Incorporation
12 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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