CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026

LANGFIELDS GROUP LIMITED

SC646388 · ltd · incorporated 2019-11-06

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
scotland
Registered office
5 Queens Terrace, Aberdeen, AB10 1XL, Scotland
SIC codes
82990 — Other business support service activities n.e.c.
Accounts next due
2026-12-31
Confirmation statement next due
2027-03-18

2. Directors (4 active)

MACGREGOR, Iain Ross
director · appointed 2020-04-24 · born 1/1982 (age 44)
MACGREGOR, John Angus
director · appointed 2020-06-24 · born 9/1986 (age 40)
MATHESON, Andrew Campbell
director · appointed 2020-04-24 · born 10/1981 (age 45)
YATES, Neil Barry
director · appointed 2020-06-24 · born 8/1966 (age 60)

3. Shareholders (1 active)

Modutec Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

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

Modutec Holdings Limited
Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score
75/100 (Strong)
Owner dependency
moderate — 56/100
Red flags
0 high · 1 medium · 0 low