Langfields Group Limited

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langfields group limited
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Langfields Group Limited

sc646388•Private Limited With Share Capital

5 Queens Terrace, Aberdeen, AB101XL
Website

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Incorporated

06/11/2019

Company Age

6 years

Directors

7

Employees

306

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Langfields Group Limited (sc646388) is a private limited with share capital incorporated on 06/11/2019 (6 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/11/2019
AB101XL
306 employees

Financial Overview

Total Assets

£33.01M

Liabilities

£25.93M

Net Assets

£7.08M

Turnover

£38.61M

Cash

£449.0K

Key Metrics

306

Employees

7

Directors

11

Shareholders

Board of Directors

5
J
john angus macgregor
director
I
iain ross macgregor
director
A
andrew campbell matheson
director
N
neil barry yates
director
J
john angus macgregor
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:08-09-2021
Resolution
Category:Resolution
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2020
Resolution
Category:Resolution
Date:06-02-2020
Incorporation Company
Category:Incorporation
Date:06-11-2019

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

5 Queens Terrace, Aberdeen, AB101XLRegistered
First Floor, Aurora House, 8 Inverness Campus, Inverness, Inverness-Shire, IV25NA
5 Queens Terrace, Aberdeen, AB101XLRegistered
8 Inverness Campus, Inverness, IV25NARegistered

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Contact

rigfitoffshore.com
5 Queens Terrace, Aberdeen, AB101XL