LANFINE HOLDINGS LIMITED

Company SC054567 • Active Petition filed • Private limited company
Company age
52 years

Company overview

Incorporation date
20 November 1973
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 6 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LANFINE HOLDINGS LIMITED is a private limited company incorporated on 20 November 1973, with its registered office in Ayrshire. Companies House lists its business as manufacture of soft furnishings and wholesale of textiles. Its most recent accounts were made up to 31 January 2025.

On 6 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 24 February 2026. It has 4 outstanding charges, held by Hsbc Bank PLC, Hsbc Invoice Finance (UK) LTD and Hsbc UK Bank PLC. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

3-5 Campbell Street, Darvel, Ayrshire, KA17 0BU

Industry classification (SIC codes)

13921 46410

Previous company names

LANFINE LIMITED

13 October 2003 - 17 February 2020

LANFINE WEAVING COMPANY LIMITED (THE)

20 November 1973 - 13 October 2003

Officers & directors (6)

WITTEVEEN, Paul Adam

Director

Appointed: 10 February 1997

Active

ORR, Peter

Secretary

Appointed: N/A • Resigned: 29 October 1993

WITTEVEEN, Nicholas Cornelius

Secretary

Appointed: 29 October 1993 • Resigned: 25 October 2022

ORR, Peter

Director

Appointed: N/A • Resigned: 29 October 1993

WITTEVEEN, Nicholas Cornelius

Director

Appointed: 6 April 1995 • Resigned: 28 January 2022

WITTEVEEN, Pieter

Director

Appointed: N/A • Resigned: 4 November 2022

Recent filing history (167)

7 October 2026

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

Insolvency • Form WU02(Scot)

24 February 2026

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

13 January 2026

Confirmation statement made on 11 December 2025 with no updates

Confirmation statement • Form CS01

19 December 2024

Confirmation statement made on 11 December 2024 with updates

Confirmation statement • Form CS01

31 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

28 December 2023

Confirmation statement made on 11 December 2023 with no updates

Confirmation statement • Form CS01

28 December 2023

Termination of appointment of Pieter Witteveen as a director on 4 November 2022

Officers • Form TM01

26 October 2023

Total exemption full accounts made up to 31 January 2023

Accounts • Form AA

5 January 2023

Confirmation statement made on 11 December 2022 with no updates

Confirmation statement • Form CS01

14 December 2022

Registration of charge SC0545670008, created on 6 December 2022

Mortgage • Form MR01

28 October 2022

Termination of appointment of Nicholas Cornelius Witteveen as a secretary on 25 October 2022

Officers • Form TM02

28 October 2022

Total exemption full accounts made up to 31 January 2022

Accounts • Form AA

25 October 2022

Satisfaction of charge 1 in full

Mortgage • Form MR04

25 October 2022

Satisfaction of charge 4 in full

Mortgage • Form MR04

25 October 2022

Satisfaction of charge 3 in full

Mortgage • Form MR04

Persons with significant control (1)

Mr Paul Adam Witteveen

Individual

Right to appoint or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm

Notified: 30 June 2016

Charges & mortgages (8)

A registered charge

Hsbc UK Bank PLC

Created: 6 December 2022 • Delivered: 14 December 2022

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 21 November 2018 • Delivered: 23 November 2018

Outstanding

A registered charge

Hsbc Invoice Finance (UK) LTD

Created: 8 June 2018 • Delivered: 14 June 2018

Outstanding

Standard security

Hsbc Bank PLC

Created: 1 December 2009 • Delivered: 4 December 2009

Outstanding

Standard security

Midland Bank PLC

Created: 27 April 1999 • Delivered: 13 May 1999

Fully satisfied

Floating charge

Midland Bank PLC

Created: 15 February 1999 • Delivered: 22 February 1999

Fully satisfied

Instrument of charge

Scottish Development Agency

Created: 8 April 1983 • Delivered: 21 April 1983

Fully satisfied

Floating charge

Midland Bank PLC

Created: 11 May 1981 • Delivered: 21 May 1981

Fully satisfied

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 25 December 2026

Additional information

Has charges No
Super secure PSCs No