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Ldv Harburnhead Holdings Limited ABERDEEN


Founded in 2015, Ldv Harburnhead Holdings, classified under reg no. SC520342 is an active company. Currently registered at 13 Queen's Road AB15 4YL, Aberdeen the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Peter B., Wayne C. and Georg K. and others. Of them, Karl K. has been with the company the longest, being appointed on 16 November 2015 and Peter B. has been with the company for the least time - from 8 July 2022. As of 28 March 2024, there were 2 ex directors - Oliver H., Richard D. and others listed below. There were no ex secretaries.

Ldv Harburnhead Holdings Limited Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC520342
Date of Incorporation Mon, 16th Nov 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 08 July 2022

Wayne C.

Position: Director

Appointed: 22 December 2015

Georg K.

Position: Director

Appointed: 22 December 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 November 2015

Karl K.

Position: Director

Appointed: 16 November 2015

Oliver H.

Position: Director

Appointed: 25 April 2019

Resigned: 08 July 2022

Richard D.

Position: Director

Appointed: 22 December 2015

Resigned: 25 April 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Gresham House Wind Energy Lp from Burford, England. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fim Windfarms General Partners 3 Limited that put Burford, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gresham House Wind Energy Lp

Glebe Barn Great Barrington, Burford, OX18 4US, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Lp016623
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fim Windfarms General Partners 3 Limited

Glebe Barn Great Barrington, Burford, Oxfordshire, OX18 4US, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09571328
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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