Ldv Harburnhead Limited

SC420122

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 22/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Karl Khevenhuller-Metsch

secretary · Since 18/05/2012

Also on 2 other boards

Karl Khevenhuller-Metsch

director · Since 18/05/2012

NONE

AUSTRIAN · AUSTRIA · Age 67

Also on 2 other boards

Mr Wayne Robert Ian Cranstone

director · Since 18/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Georg Khevenhuller-Metsch

director · Since 18/06/2015

NONE

AUSTRIAN · URUGUAY · Age 65

Mrs Carole Ann Harris

director · Since 17/06/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Ldv Harburnhead Holdings Limited

75–100% shares

75–100% votes

Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc520342 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 08/02/2024Registered 12/02/2024

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 04/06/2021Registered 16/06/2021

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 12/06/2021Registered 16/06/2021

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 04/06/2021Registered 16/06/2021

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 12/06/2021Registered 16/06/2021

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 28/05/2021Registered 08/06/2021

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 28/05/2021Registered 03/06/2021

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY AGENT

Created 28/05/2021Registered 03/06/2021

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 28/05/2021Registered 03/06/2021

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 21/03/2017Registered 23/03/2017Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 20/02/2017Registered 21/02/2017Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO MITSUBISHI UFJ, LTD

Created 25/03/2016Registered 01/04/2016Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO MITSUBISHI UFJ, LTD

Created 25/03/2016Registered 01/04/2016Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO MITSUBISHI UFJ, LTD

Created 25/03/2016Registered 01/04/2016Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO MITSUBISHI UFJ

Created 25/03/2016Registered 01/04/2016Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 14/03/2016Registered 18/03/2016Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO - MITSUBISHI UFJ, LTD

Created 14/03/2016Registered 18/03/2016Satisfied 02/06/2021

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI EFJ. LTD

Created 14/03/2016Registered 18/03/2016Satisfied 02/06/2021