LFF (SCOTLAND) LTD.

Company summary

Company number: 02490141
Status: ACTIVE
Incorporated / age: 6 April 199036 years
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ASTC (SCOTLAND) LIMITED
CELTGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASSELL, Barry John ACTIVE	Secretary	01 May 2019				C/O Lff Limited, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom
BARBER, Michael Eric ACTIVE	Director	02 Feb 2015		United Kingdom	August 1975	12, Uist Road, Lang Stracht, Aberdeen, AB16 6FP, United Kingdom
BRACKSTONE, Stephen ACTIVE	Director	12 Apr 2022		United Kingdom	September 1982	Lff Scotland, Peregrine Road, Westhill Business Park, Aberdeen, AB32 6JL, Scotland
HASSELL, Barry John ACTIVE	Director	02 Jul 2020		United Kingdom	August 1980	C/O Lff Limited, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom
MCLEAN, Robert James ACTIVE	Director				December 1957	Brookden, Murtle Den Road, Milltimber, Aberdeenshire, AB13 0HS
MILNE, Kerwin Fraser ACTIVE	Director				October 1961	Kinsley, Corsee Road, Banchory, Kincardineshire, AB31 5RS
PENNY, David John ACTIVE	Director	02 Jun 2025		United Kingdom	September 1983	C/O Lff (Scotland) Ltd, Peregrine Road, Westhill Business Park, West Hill, Aberdeenshire, AB32 6JL, United Kingdom
POULTEN, Stewart John ACTIVE	Director			United Kingdom	March 1948	8a Heath Drive, Hampstead, London, NW3 7SN
PRIOR, Mark Hector ACTIVE	Director			United Kingdom	September 1955	Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom
CLAYTON, Nicholas David RESIGNED	Secretary	20 May 1996	31 Dec 2018			Christy Way, Southfields Industrial Park, Basildon, Essex, SS15 6TE
PRIOR, Mark Hector RESIGNED	Secretary		20 May 1996			18 Burlescoombe Road, Thorpe Bay, Essex, SS1 3QG
BARBER, Michael Eric RESIGNED	Director	02 Feb 2015	02 Feb 2015	United Kingdom	August 1985	3, Scotsmill Den, Blackburn, Aberdeenshire, AB21 0FY, United Kingdom

HASSELL, Barry John ACTIVE
Role: Secretary
Appointed on: 01 May 2019
Address: C/O Lff Limited, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom

BARBER, Michael Eric ACTIVE
Role: Director
Appointed on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 12, Uist Road, Lang Stracht, Aberdeen, AB16 6FP, United Kingdom

BRACKSTONE, Stephen ACTIVE
Role: Director
Appointed on: 12 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Lff Scotland, Peregrine Road, Westhill Business Park, Aberdeen, AB32 6JL, Scotland

HASSELL, Barry John ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1980
Address: C/O Lff Limited, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom

MCLEAN, Robert James ACTIVE
Role: Director
Appointed on:
Date of birth: December 1957
Address: Brookden, Murtle Den Road, Milltimber, Aberdeenshire, AB13 0HS

MILNE, Kerwin Fraser ACTIVE
Role: Director
Appointed on:
Date of birth: October 1961
Address: Kinsley, Corsee Road, Banchory, Kincardineshire, AB31 5RS

PENNY, David John ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: C/O Lff (Scotland) Ltd, Peregrine Road, Westhill Business Park, West Hill, Aberdeenshire, AB32 6JL, United Kingdom

POULTEN, Stewart John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 8a Heath Drive, Hampstead, London, NW3 7SN

PRIOR, Mark Hector ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom

CLAYTON, Nicholas David RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 31 Dec 2018
Address: Christy Way, Southfields Industrial Park, Basildon, Essex, SS15 6TE

PRIOR, Mark Hector RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1996
Address: 18 Burlescoombe Road, Thorpe Bay, Essex, SS1 3QG

BARBER, Michael Eric RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 3, Scotsmill Den, Blackburn, Aberdeenshire, AB21 0FY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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