Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
LDV Harburnhead Limited
- Incorporated
- 22 March 2012 (14 years)
- Previously known as
- Pacific Shelf 1703 Limited (until 31 May 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Georg Khevenhuller-Metsch
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Charges
- Total
- 18
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Director · Appointed 18 June 2015
British
Born July 1969 (57)
Khevenhuller-Metsch, Georg
Director · Appointed 18 June 2015
Austrian
Born September 1960 (66)
Khevenhuller-Metsch, Karl
Secretary · Appointed 18 May 2012
Austrian
Born March 1959 (67)
Officer history (6 former)
17 June 2024
17 June 2024
8 July 2022
8 July 2022
25 April 2019
25 April 2019
18 June 2015
18 June 2015
18 June 2015
Appointed Khevenhuller-Metsch, Georg as Director
18 May 2012
18 May 2012
Appointed Khevenhuller-Metsch, Karl as Secretary
18 May 2012
18 May 2012
18 May 2012
22 March 2012
22 March 2012
22 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc520342
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LDV Harburnhead Holdings Limited Owns 25–50% of shares
LDV Harburnhead Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,898,490
- Cash
- £5,746,653
- Turnover
- £16,865,966
- Profit Before Tax
- £9,074,681
- Employees
- 3
- Debt Ratio
- 77%
- Current Ratio
- 3.6x
- Profit Margin
- 54%
- Return on Equity
- 35%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £61,804,168 |
| Current Assets | £20,246,558 |
| Debtors | £14,499,905 |
| Cash | £5,746,653 |
| Creditors (< 1 year) | £5,651,708 |
| Creditors (> 1 year) | £42,540,182 |
| Net Current Assets | £14,594,850 |
| Net Assets | £18,898,490 |
| Shareholder Funds | £18,898,490 |
| Turnover | £16,865,966 |
| Admin Expenses | £6,529,431 |
| Operating Profit | £10,336,535 |
| Profit Before Tax | £9,074,681 |
| Tax | £2,385,344 |
| Profit for Period | £6,689,337 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a medium company | 31 March 2026 | ||
| 21 May 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 14 July 2025 | Accounts for a medium company | 31 March 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 13 September 2024 | Full accounts | 31 March 2024 |
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