LANGFIELDS GROUP LIMITED

🏛️Establishedactive
SC646388 · ltd · incorporated 2019-11-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-04-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-11
    MCGARRITY, Garrett Francis resigned
    director
  5. 2025-12-01
    RONALDSON, Gordon Ian resigned
    director
  6. 2025-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-02-10
    📄
    capital-name-of-class-of-shares
    capital · SH08
  8. 2025-01-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2024-09-24
    📄
    capital-name-of-class-of-shares
    capital · SH08
  10. 2024-09-13
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2024-08-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-08-21
    RONALDSON, Gordon Ian appointed
    director
  13. 2023-12-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2023-04-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-01-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2021-10-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2021-10-26
    🔓
    Charge satisfied #1
  18. 2021-10-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2021-10-13
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  20. 2021-09-08
    📄
    memorandum-articles
    incorporation · MA
  21. 2021-09-08
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-09-07
    📄
    capital-allotment-shares
    capital · SH01
  23. 2021-09-07
    📄
    capital-name-of-class-of-shares
    capital · SH08
  24. 2021-08-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2020-07-02
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC (Company Number SC327000)
  26. 2020-06-24
    MACGREGOR, John Angus appointed
    director
  27. 2020-06-24
    YATES, Neil Barry appointed
    director
  28. 2020-06-24
    MCGARRITY, Garrett Francis appointed
    director
  29. 2020-04-24
    MACGREGOR, Iain Ross appointed
    director
  30. 2020-04-24
    MATHESON, Andrew Campbell appointed
    director
  31. 2020-04-24
    FORBES, Neil David resigned
    director
  32. 2020-04-24
    GARDNER, Ross Scott resigned
    director
  33. 2019-11-06
    🏢
    Company incorporated
    As LANGFIELDS GROUP LIMITED
  34. 2019-11-06
    STRONACHS SECRETARIES LIMITED appointed
    corporate-secretary
  35. 2019-11-06
    FORBES, Neil David appointed
    director
  36. 2019-11-06
    GARDNER, Ross Scott appointed
    director

Owner dependency

56/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCGARRITY, Garrett Francis resigned 2026-03-11; RONALDSON, Gordon Ian resigned 2025-12-01

Group structure

Modutec Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Modutec Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LANGFIELDS GROUP LIMITED
This company · SC646388

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Modutec Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/04/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2019-11-06
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

5 Queens Terrace
Aberdeen
AB10 1XL
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (5 active · 4 resigned)

STRONACHS SECRETARIES LIMITED
corporate-secretary · appointed 2019-11-06
View their other companies + combined net worth →
Active
MACGREGOR, Iain Ross
director · ~44y · appointed 2020-04-24
View their other companies + combined net worth →
Active
MACGREGOR, John Angus
director · ~40y · appointed 2020-06-24
View their other companies + combined net worth →
Active
MATHESON, Andrew Campbell
director · ~45y · appointed 2020-04-24
View their other companies + combined net worth →
Active
YATES, Neil Barry
director · ~60y · appointed 2020-06-24
View their other companies + combined net worth →
Active
FORBES, Neil David
director · ~56y · appointed 2019-11-06 · resigned 2020-04-24
Resigned
GARDNER, Ross Scott
director · ~49y · appointed 2019-11-06 · resigned 2020-04-24
Resigned
MCGARRITY, Garrett Francis
director · ~45y · appointed 2020-06-24 · resigned 2026-03-11
Resigned
RONALDSON, Gordon Ian
director · ~54y · appointed 2024-08-21 · resigned 2025-12-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge13/10/2021
satisfied
Lloyds Banking Group
Bank of Scotland PLC (Company Number SC327000)
A registered charge02/07/202026/10/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (41 total)

accounts-with-accounts-type-group
accounts · AA
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-18
capital-name-of-class-of-shares
capital · SH08
2025-02-10
accounts-with-accounts-type-group
accounts · AA
2025-01-07
capital-name-of-class-of-shares
capital · SH08
2024-09-24
capital-name-of-class-of-shares
capital · SH08
2024-09-13
appoint-person-director-company-with-name-date
officers · AP01
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-group
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
change-person-director-company-with-change-date
officers · CH01
2023-04-06