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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cranstone, Wayne Robert Ian
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Khevenhuller-metsch, Karl
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ now
    OF - Director → CIF 0
    Khevenhuller-metsch, Karl
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Carole Ann
    Investment Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Khevenhuller-metsch, Georg
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2012-05-18
    OF - Director → CIF 0
  • 2
    Bolton, Peter Richard
    Investment Director born in February 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Hughes, Oliver Gordon
    Managing Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Crosbie Dawson, Richard
    Chartered Surveyor born in February 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    icon of addressC/o Mcgrigors Llp. 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-03-22 ~ 2012-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LDV HARBURNHEAD LIMITED

Previous name
PACIFIC SHELF 1703 LIMITED - 2012-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
16,865,966 GBP2024-04-01 ~ 2025-03-31
14,942,764 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,529,431 GBP2024-04-01 ~ 2025-03-31
-6,501,426 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
10,336,535 GBP2024-04-01 ~ 2025-03-31
8,441,338 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
254,375 GBP2024-04-01 ~ 2025-03-31
409,998 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
9,074,681 GBP2024-04-01 ~ 2025-03-31
7,192,993 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,689,337 GBP2024-04-01 ~ 2025-03-31
5,319,792 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,643,781 GBP2024-04-01 ~ 2025-03-31
4,803,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
61,804,168 GBP2025-03-31
63,323,036 GBP2024-03-31
Debtors
Current
14,499,905 GBP2025-03-31
13,502,921 GBP2024-03-31
Non-current
2,518,947 GBP2024-03-31
Cash at bank and in hand
5,746,653 GBP2025-03-31
4,536,004 GBP2024-03-31
Current Assets
20,246,558 GBP2025-03-31
20,557,872 GBP2024-03-31
Net Current Assets/Liabilities
14,594,850 GBP2025-03-31
15,084,728 GBP2024-03-31
Total Assets Less Current Liabilities
76,399,018 GBP2025-03-31
78,407,764 GBP2024-03-31
Creditors
Non-current
-42,540,182 GBP2025-03-31
-45,924,843 GBP2024-03-31
Net Assets/Liabilities
18,898,490 GBP2025-03-31
17,904,708 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
12,602,260 GBP2025-03-31
11,562,923 GBP2024-03-31
18,983,131 GBP2023-03-31
Equity
18,898,490 GBP2025-03-31
17,904,708 GBP2024-03-31
25,841,236 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,650,000 GBP2024-04-01 ~ 2025-03-31
-12,740,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-5,650,000 GBP2024-04-01 ~ 2025-03-31
-12,740,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,689,337 GBP2024-04-01 ~ 2025-03-31
5,319,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,518,868 GBP2024-04-01 ~ 2025-03-31
1,518,869 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,120 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
2,097,635 GBP2024-04-01 ~ 2025-03-31
1,498,442 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
2,268,670 GBP2024-04-01 ~ 2025-03-31
1,798,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,147,974 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,343,806 GBP2025-03-31
10,824,938 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,518,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
61,804,168 GBP2025-03-31
63,323,036 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
242 GBP2025-03-31
142 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
21,355 GBP2025-03-31
16,994 GBP2024-03-31
Prepayments/Accrued Income
Current
6,083,337 GBP2025-03-31
5,030,073 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,499,905 GBP2025-03-31
Current, Amounts falling due within one year
13,502,921 GBP2024-03-31
Other Debtors
Non-current
2,518,947 GBP2024-03-31
Debtors
14,499,905 GBP2025-03-31
16,021,868 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,384,661 GBP2025-03-31
3,751,355 GBP2024-03-31
Trade Creditors/Trade Payables
Current
714,198 GBP2025-03-31
703,778 GBP2024-03-31
Corporation Tax Payable
Current
1,038,344 GBP2025-03-31
526,879 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
514,505 GBP2025-03-31
491,132 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
42,540,182 GBP2025-03-31
45,924,843 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,751,355 GBP2024-03-31
Non-current, Between one and two years
3,452,953 GBP2025-03-31
3,384,661 GBP2024-03-31
Non-current, Between two and five year
10,357,647 GBP2025-03-31
Between two and five year, Non-current
10,337,410 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
609,685 GBP2025-03-31
593,682 GBP2024-03-31
Between one and five year
2,438,741 GBP2025-03-31
2,374,729 GBP2024-03-31
More than five year
8,648,340 GBP2025-03-31
9,015,020 GBP2024-03-31
All periods
11,696,766 GBP2025-03-31
11,983,431 GBP2024-03-31
Bank Borrowings
Secured
45,924,843 GBP2025-03-31
49,676,198 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,030,636 GBP2025-03-31
10,758,316 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,689,337 GBP2024-04-01 ~ 2025-03-31
  • LDV HARBURNHEAD LIMITED
    Info
    PACIFIC SHELF 1703 LIMITED - 2012-05-31
    Registered number SC420122
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2012-03-22 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.