Ldv Harburnhead Holdings Limited

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Ldv Harburnhead Holdings Limited

sc520342•Private Limited With Share Capital

13 Queen'S Road, Aberdeen, AB154YL
Website

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Incorporated

16/11/2015

Company Age

10 years

Directors

6

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ldv Harburnhead Holdings Limited (sc520342) is a private limited with share capital incorporated on 16/11/2015 (10 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/11/2015
AB154YL
3 employees

Financial Overview

Total Assets

£82.05M

Liabilities

£63.15M

Net Assets

£18.90M

Turnover

£16.87M

Cash

£5.75M

Key Metrics

3

Employees

6

Directors

3

Shareholders

Board of Directors

5
W
wayne robert ian cranstone
director
G
georg khevenhueller-metsch
director
K
karl khevenhuller-metsch
director
C
carole ann harris
director
W
wayne robert ian cranstone
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Incorporation Company
Category:Incorporation
Date:16-11-2015

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025

Trading Addresses

13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered

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Contact

fimltd.co.uk
13 Queen'S Road, Aberdeen, AB154YL