Ltd Facts The UK company register, as filed

Register entry · No. SC520342

LDV HARBURNHEAD HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Nov 2015

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1 to look at 6 clear · 7 can't tell yet

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 1 Dec 2026.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 16 Nov 2015 (10 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, 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
    GROUP

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. LDV HARBURNHEAD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £5,216,625 — — —
31 Mar 2025 not published £6,689,337 — — —
31 Mar 2024 * not published £5,319,792 — — —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Pinsent Masons Secretarial Limited · Secretary, named in the accounts to 31 Mar 2026
  • C A Harris · Director, named in the accounts to 31 Mar 2026
  • G Khevenhueller-Metsch · Director, named in the accounts to 31 Mar 2026
  • K Khevenhueller-Metsch · Director, named in the accounts to 31 Mar 2026
  • W Cranstone · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gresham House Wind Energy Lp company · Lp016623 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 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

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Questions

Is LDV HARBURNHEAD HOLDINGS LIMITED still trading?

The register shows LDV HARBURNHEAD HOLDINGS LIMITED as active.

What does LDV HARBURNHEAD HOLDINGS LIMITED do?

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

When was LDV HARBURNHEAD HOLDINGS LIMITED set up?

It was incorporated on 16 November 2015.

When are LDV HARBURNHEAD HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 1 December 2026.

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  2. SC550419 ACM DEVELOPMENTS (U.K) LIMITED Active Private Limited Company Inc. 16 Nov 2016 82990 · Other business support service activities n.e.c.
  3. SC550447 AKSI MEDICOLEGAL LIMITED Active Private Limited Company Inc. 16 Nov 2016 82990 · Other business support service activities n.e.c.
  4. 10482044 ARBORFIELD CONSULTANTS LIMITED Active Private Limited Company Inc. 16 Nov 2016 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House