LDV HARBURNHEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC520342

Incorporation date

16/11/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2015)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

14/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

03/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

02/12/2024

Director's details changed for Mr Wayne Robert Ian Cranstone on 2024-11-13

View PDF (2 pages)

29/11/2024

Director's details changed for Mrs Carole Ann Harris on 2024-11-13

View PDF (2 pages)

17/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (26 pages)

18/06/2024

Director's details changed for Mr Wayne Robert Ian Cranstone on 2024-06-17

View PDF (2 pages)

17/06/2024

Termination of appointment of Peter Richard Bolton as a director on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Mrs Carole Ann Harris as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Change of details for Gresham House Wind Energy Lp as a person with significant control on 2024-06-17

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (25 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

22/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (26 pages)

21/07/2022

Appointment of Mr Peter Richard Bolton as a director on 2022-07-08

View PDF (2 pages)

21/07/2022

Termination of appointment of Oliver Gordon Hughes as a director on 2022-07-08

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (27 pages)

03/06/2021

Registration of charge SC5203420004, created on 2021-05-28

View PDF (19 pages)

03/06/2021

Registration of charge SC5203420005, created on 2021-05-28

View PDF (22 pages)

02/06/2021

Satisfaction of charge SC5203420002 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC5203420001 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC5203420003 in full

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

23/11/2020

Notification of Gresham House Wind Energy Lp as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2020

Cessation of Fim Windfarms General Partners 3 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (26 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

26/06/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

30/04/2019

Appointment of Oliver Gordon Hughes as a director on 2019-04-25

View PDF (2 pages)

30/04/2019

Termination of appointment of Richard Crosbie Dawson as a director on 2019-04-25

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

10/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

16/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

19/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

21/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

22/06/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/05/2016

Previous accounting period shortened from 2017-03-31 to 2016-03-31

View PDF (1 pages)

29/03/2016

Registration of charge SC5203420003, created on 2016-03-14

View PDF (24 pages)

18/03/2016

Registration of charge SC5203420001, created on 2016-03-14

View PDF (47 pages)

18/03/2016

Registration of charge SC5203420002, created on 2016-03-14

View PDF (21 pages)

03/03/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

13/01/2016

Appointment of Wayne Robert Ian Cranstone as a director on 2015-12-22

View PDF (2 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

13/01/2016

Appointment of Georg Khevenhueller-Metsch as a director on 2015-12-22

View PDF (2 pages)

13/01/2016

Appointment of Mr Richard Crosbie Dawson as a director on 2015-12-22

View PDF (2 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-17

View PDF (3 pages)

16/11/2015

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	16/11/2015 - Present	557
Bolton, Peter Richard	Director	08/07/2022 - 17/06/2024	40
Cranstone, Wayne Robert Ian	Director	22/12/2015 - Present	43
Hughes, Oliver Gordon	Director	25/04/2019 - 08/07/2022	110
Dawson, Richard Crosbie	Director	22/12/2015 - 25/04/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LDV HARBURNHEAD HOLDINGS LIMITED

LDV HARBURNHEAD HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2015 with the registered office located at 13 Queen's Road, Aberdeen AB15 4YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDV HARBURNHEAD HOLDINGS LIMITED?

LDV HARBURNHEAD HOLDINGS LIMITED is currently Active. It was registered on 16/11/2015 .

Where is LDV HARBURNHEAD HOLDINGS LIMITED located?

LDV HARBURNHEAD HOLDINGS LIMITED is registered at 13 Queen's Road, Aberdeen AB15 4YL.

What does LDV HARBURNHEAD HOLDINGS LIMITED do?

LDV HARBURNHEAD HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LDV HARBURNHEAD HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.