CompanyCore
UK company intelligence
Company profile report
Prepared 17 June 2026
LFF (SCOTLAND) LTD.
02490141 · ltd · incorporated 1990-04-06
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-26
2. Directors (8 active)
- BARBER, Michael Eric
- director · appointed 2015-02-02 · born 8/1975 (age 51)
- BRACKSTONE, Stephen
- director · appointed 2022-04-12 · born 9/1982 (age 44)
- HASSELL, Barry John
- director · appointed 2020-07-02 · born 8/1980 (age 46)
- MCLEAN, Robert James
- director · born 12/1957 (age 69)
- MILNE, Kerwin Fraser
- director · born 10/1961 (age 65)
- PENNY, David John
- director · appointed 2025-06-02 · born 9/1983 (age 43)
- POULTEN, Stewart John
- director · born 3/1948 (age 78)
- PRIOR, Mark Hector
- director · born 9/1955 (age 71)
3. Shareholders (1 active)
- Lff Scotland Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Lff Scotland Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Lff Scotland Holdings Limited
- Corporate parent · 75-100%
5. Security
6 total charges (3 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 1 medium · 0 low