Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
LDV Harburnhead Holdings Limited
- Incorporated
- 16 November 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Georg Khevenhueller-Metsch
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Director · Appointed 22 December 2015
British
Born July 1969 (57)
Khevenhueller-Metsch, Georg
Director · Appointed 22 December 2015
Austrian
Born September 1960 (66)
Corporate Secretary · Appointed 16 November 2015
Austrian
Born March 1959 (67)
Officer history (3 former)
17 June 2024
17 June 2024
8 July 2022
8 July 2022
25 April 2019
25 April 2019
22 December 2015
22 December 2015
Appointed Khevenhueller-Metsch, Georg as Director
22 December 2015
16 November 2015
16 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Lp016623
Former controllers (1)
6 April 2016
Ceased Fim Windfarms General Partners 3 Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LDV Harburnhead Holdings Limited This company Owns 25–50% of shares
LDV Harburnhead Limited 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
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 14 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 2 December 2024 | Director's details changed |
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