Ldv Harburnhead Holdings Limited

SC520342

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 16/11/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 16/11/2015

OTHER

Also on 1270 other boards

Karl Khevenhuller-Metsch

director · Since 16/11/2015

NONE

AUSTRIAN · AUSTRIA · Age 67

Also on 1 other board

Mr Wayne Robert Ian Cranstone

director · Since 22/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Georg Khevenhueller-Metsch

director · Since 22/12/2015

NONE

AUSTRIAN · URUGUAY · Age 65

Mrs Carole Ann Harris

director · Since 17/06/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Gresham House Wind Energy Lp

25–50% shares

25–50% votes

Appoint directors

1, Des Roches Square, Witney, OX28 4BE

Reg: Lp016623 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Fim Windfarms General Partners 3 Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

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

Created 14/03/2016Registered 29/03/2016Satisfied 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 UFJ

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