LDV HARBURNHEAD HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LDV HARBURNHEAD HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
LDV HARBURNHEAD HOLDINGS LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: SC520342. The accounts status is GROUP and accounts are next due on 31/12/2024.

LDV HARBURNHEAD HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-11-16 CURRENT
KARL KHEVENHULLER-METSCH Mar 1959 Austrian Director 2015-11-16 CURRENT
GEORG KHEVENHUELLER-METSCH Sep 1960 Austrian Director 2015-12-22 CURRENT
PETER BOLTON Feb 1987 British Director 2022-07-08 CURRENT
DR WAYNE ROBERT IAN CRANSTONE Jul 1969 British Director 2015-12-22 CURRENT
MR OLIVER GORDON HUGHES Oct 1971 British Director 2019-04-25 UNTIL 2022-07-08 RESIGNED
MR RICHARD CROSBIE DAWSON Feb 1952 United Kingdom Director 2015-12-22 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fim Windfarms General Partners 3 Limited 2016-04-06 - 2016-04-06 Burford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gresham House Wind Energy Lp 2016-04-06 Burford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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