Ldv Harburnhead Holdings Limited (SC520342)

Company details

Type: Private Limited Company
Incorporated: 2015-11-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 209 days
Confirmation statement: last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

13 Queen's Road
Aberdeen
Ab15 4yl

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023
Balance sheet
Fixed assets	£1 →0.0%	£1	—
Equity	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	3 →0.0%	3	—
Dividends paid	£5,650,000 ↓55.7%	£12,740,000	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (8)

Harris, Carole Ann · Director appointed 2024-06-17
Cranstone, Wayne Robert Ian · Director appointed 2015-12-22
Khevenhueller-Metsch, Georg · Director appointed 2015-12-22
Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2015-11-16
Khevenhuller-Metsch, Karl · Director appointed 2015-11-16
Bolton, Peter Richard · Director appointed 2022-07-08 resigned 2024-06-17
Hughes, Oliver Gordon · Director appointed 2019-04-25 resigned 2022-07-08
Dawson, Richard Crosbie · Director appointed 2015-12-22 resigned 2019-04-25

People with significant control (2)

Fim Windfarms General Partners 3 Limited Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Gresham House Wind Energy Lp Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding SC5203420005

Held by Bayerische Landesbank as Security Trustee

Created 2021-05-28

N/A.
A registered charge Outstanding SC5203420004

Held by Bayerische Landesbank as Security Trustee

Created 2021-05-28

N/A.
A registered charge Satisfied SC5203420003

Held by The Bank of Tokyo-Mitsubishi Ufj

Created 2016-03-14 · satisfied 2021-06-02
A registered charge Satisfied SC5203420002

Held by The Bank of Tokyo-Mitsubishi Ufj

Created 2016-03-14 · satisfied 2021-06-02
A registered charge Satisfied SC5203420001

Held by The Bank of Tokyo-Mitsubishi Ufj, LTD

Created 2016-03-14 · satisfied 2021-06-02

Recent filings (15)

2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-14 Group accounts AA Accounts
2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-02 Director details changed CH01 Officers
2024-11-29 Director details changed CH01 Officers
2024-09-17 Group accounts (paper) AA Accounts
2024-06-18 Director details changed CH01 Officers
2024-06-17 Change to a person with significant control PSC05 PSC
2024-06-17 Appointment of director AP01 Officers
2024-06-17 Termination director company with name termination date TM01 Officers
2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-03 Group accounts (paper) AA Accounts
2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-22 Group accounts (paper) AA Accounts
2022-07-21 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.