active

LFF (SCOTLAND) LTD.

02490141 · Ltd · 36 years old

Level 5a Maple House, London, W1T 7NF

SIC 82990

Companies House data checked 3 September 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 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

KLINGER LIMITEDKAZAKHSTAN INTEGRA…LFF SCOTLAND HOLDI…LFF GLAMAL HOLDING…LFF VALVENCO LIMIT…LFF SPROMAK ENGINE…DYFORM JENKINS DUN…LFF GLAMAL LIMITEDLFF VALVE HOLDINGS…LFF ENGINEERING HO…LFF LIMITEDLFF PROPERTIES LIM…LFF GROUP LIMITEDLFF HOLDINGS LIMIT…EKLIPSE LTD.LFF CASPIAN LTDANEMJO INVESTMENTS…CANAAN CONSTRUCTIO…PROCLAD INTERNATIO…BARBER,EricBRACKSTO…StephenHASSELL,JohnMCLEAN,JamesMILNE,FraserPENNY,JohnPOULTEN,JohnPRIOR,HectorLFF(SCOTLAN…
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· also at KLINGER LIMITED
HASSELL, Barry Johndirectorsince 2020-07-02· also at LFF VALVENCO LIMITED, LFF VALVE HOLDINGS LIMITED, LFF SPROMAK ENGINEERING LIMITED and 10 more
MCLEAN, Robert Jamesdirector· also at LFF SCOTLAND HOLDINGS LTD, LFF CASPIAN LTD, KAZAKHSTAN INTEGRATED SERVICES LIMITED and 1 more
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 6 more
PRIOR, Mark Hectordirector· also at LFF VALVE HOLDINGS LIMITED, LFF SPROMAK ENGINEERING LIMITED, DYFORM JENKINS DUNN LTD and 17 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

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: 2024-12-31
Turnover
Net Assets
£4.8m
Employees
31
Data quality: 45% · full accounts

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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