By when must LFF (SCOTLAND) LTD.'s directors verify their identity with Companies House?

Directors of LFF (SCOTLAND) LTD. must verify their identity with Companies House by 2027-07-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of LFF (SCOTLAND) LTD.'s directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

LFF (SCOTLAND) LTD.

02490141 · Ltd · 36 years old

Level 5a Maple House, London, W1T 7NF

SIC 82990

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LFF (SCOTLAND) LTD. (ECCTA)

Directors of LFF (SCOTLAND) LTD. must verify their identity by 2027-07-26.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARBER, Michael Ericdirectorsince 2015-02-02· also at KAZAKHSTAN INTEGRATED SERVICES LIMITED

BRACKSTONE, Stephendirectorsince 2022-04-12

HASSELL, Barry Johndirectorsince 2020-07-02· also at LFF VALVENCO LIMITED, LFF VALVE HOLDINGS LIMITED, LFF SPROMAK ENGINEERING LIMITED and 9 more

MCLEAN, Robert Jamesdirector· also at LFF SCOTLAND HOLDINGS LTD, KAZAKHSTAN INTEGRATED SERVICES LIMITED

MILNE, Kerwin Fraserdirector· also at LFF SCOTLAND HOLDINGS LTD, KAZAKHSTAN INTEGRATED SERVICES LIMITED

PENNY, David Johndirectorsince 2025-06-02· also at KAZAKHSTAN INTEGRATED SERVICES LIMITED, EKLIPSE LTD.

POULTEN, Stewart Johndirector· also at LFF VALVE HOLDINGS LIMITED, LFF ENGINEERING HOLDINGS LIMITED, LFF GLAMAL HOLDINGS LIMITED and 3 more

PRIOR, Mark Hectordirector· also at LFF VALVE HOLDINGS LIMITED, LFF SPROMAK ENGINEERING LIMITED, DYFORM JENKINS DUNN LTD and 7 more

Company secretary

HASSELL, Barry Johnsecretarysince 2019-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANEMJO INVESTMENTS LLPactivevia PRIOR, Mark Hector

DYFORM JENKINS DUNN LTDactivevia HASSELL, Barry John, PRIOR, Mark Hector

EKLIPSE LTD.activevia PENNY, David John

KAZAKHSTAN INTEGRATED SERVICES LIMITEDactivevia BARBER, Michael Eric, MCLEAN, Robert James, MILNE, Kerwin Fraser, PENNY, David John, PRIOR, Mark Hector

KLINGER LIMITEDactivevia BRACKSTONE, Stephen (former)

and 12 more active

Dissolved

CANAAN CONSTRUCTION LIMITEDdissolvedvia PRIOR, Mark Hector

LFF CASPIAN LTDdissolvedvia MCLEAN, Robert James, POULTEN, Stewart John, PRIOR, Mark Hector

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-15

Turnover

—

Net Assets

£2.0m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Lff Scotland Holdings Limited

Corporate entity

Companies House 06289180

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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