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LDV HARBURNHEAD HOLDINGS LIMITED

LDV HARBURNHEAD HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LDV HARBURNHEAD HOLDINGS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company NumberSC520342
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
LDV HARBURNHEAD HOLDINGS LIMITED

Directors

(The company's officers)
MR PETER RICHARD BOLTON
(~37 year old British national)
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2022
MR WAYNE ROBERT IAN CRANSTONE
(~54 year old British national)
GLEBE BARN GREAT BARRINGTON, BURFORD, OXFORDSHIRE, OX18 4US, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2015
GEORG KHEVENHUELLER-METSCH
(~63 year old Austrian national)
POTSOI 1632, MONTEVIDEO, 11500, URUGUAY
  • Current Director
  • Gives occupation as NONE
  • Usually resident in URUGUAY
Appointed on 22/12/2015
KARL KHEVENHULLER-METSCH
(~65 year old Austrian national)
NIEDEROSTERWITZ, 1, LAUNSDORF, A-9314, AUSTRIA
  • Current Director
  • Gives occupation as NONE
  • Usually resident in AUSTRIA
Appointed on 16/11/2015
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 16/11/2015

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LDV HARBURNHEAD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of LDV HARBURNHEAD HOLDINGS LIMITED at local scale
Map of LDV HARBURNHEAD HOLDINGS LIMITED at local scale
Map of LDV HARBURNHEAD HOLDINGS LIMITED at district scale
Map of LDV HARBURNHEAD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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