LDV HARBURNHEAD HOLDINGS LIMITED
Other business support service activities n.e.c.
LDV HARBURNHEAD HOLDINGS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Full company profile for LDV HARBURNHEAD HOLDINGS LIMITED (SC520342), an active company based in Aberdeen, United Kingdom. Incorporated 16 Nov 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£5.75M
Net Assets
£18.90M
Total Liabilities
£63.15M
Turnover
£16.87M
Employees
3
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cranstone, Wayne Robert Ian | Director | British | England | 22 Dec 2015 | Active |
| Khevenhueller-metsch, Georg | Director | Austrian | Uruguay | 22 Dec 2015 | Active |
| Wayne Robert Ian Cranstone | Director | British | United Kingdom | 22 Dec 2015 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Gresham House Wind Energy Lp
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Fim Windfarms General Partners 3 Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 17 Nov 2025 with no updates | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Dec 2024 | Confirmation Statement | Confirmation statement made on 15 Nov 2024 with no updates | |
| 2 Dec 2024 | Officers | Change to director Mr Wayne Robert Ian Cranstone on 13 Nov 2024 | |
| 29 Nov 2024 | Officers | Change to director Mrs Carole Ann Harris on 13 Nov 2024 |
Confirmation statement made on 17 Nov 2025 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 15 Nov 2024 with no updates
Change to director Mr Wayne Robert Ian Cranstone on 13 Nov 2024
Change to director Mrs Carole Ann Harris on 13 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 17 Nov 2025 with no updates
6 months ago on 17 Nov 2025
Annual accounts made up to 31 Mar 2025
11 months ago on 14 Jul 2025
Confirmation statement made on 15 Nov 2024 with no updates
1 years ago on 3 Dec 2024
Change to director Mr Wayne Robert Ian Cranstone on 13 Nov 2024
1 years ago on 2 Dec 2024
Change to director Mrs Carole Ann Harris on 13 Nov 2024
1 years ago on 29 Nov 2024