Ltd Facts The UK company register, as filed

Register entry · No. SC420122

LDV HARBURNHEAD LIMITED

Active Private Limited Company Incorporated 22 Mar 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,728,255.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 22 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    9
    All time
    18

  6. Names

    1. LDV HARBURNHEAD LIMITED current
    2. PACIFIC SHELF 1703 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 £14,901,143 £5,216,625 £6,841,741 £19,728,255 4
31 Mar 2025 £16,865,966 £6,689,337 £5,746,653 £18,898,490 3
31 Mar 2024 * £14,942,764 £5,319,792 £4,536,004 £17,904,708 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Karl Khevenhuller-Metsch None Director 18 May 2012 — March 1959 Austrian · Austria
Georg Khevenhuller-Metsch None Director 18 Jun 2015 — September 1960 Austrian · Uruguay
Wayne Robert Ian Cranstone Director Director 18 Jun 2015 — July 1969 British · England
Carole Ann Harris Investment Director Director 17 Jun 2024 — February 1971 British · England
Karl Khevenhuller-Metsch Secretary 18 May 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ldv Harburnhead Holdings Limited company · Sc520342 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LDV HARBURNHEAD LIMITED still trading?

The register shows LDV HARBURNHEAD LIMITED as active.

What does LDV HARBURNHEAD LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LDV HARBURNHEAD LIMITED set up?

It was incorporated on 22 March 2012.

When are LDV HARBURNHEAD LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LDV HARBURNHEAD LIMITED's next confirmation statement due?

By 5 April 2027.

Who runs LDV HARBURNHEAD LIMITED?

LDV HARBURNHEAD LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House