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
    Khevenhuller-metsch, Georg
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
  • 2
    Cranstone, Wayne Robert Ian
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
  • 3
    Khevenhuller-metsch, Karl
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ now
    OF - director → CIF 0
    Khevenhuller-metsch, Karl
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ now
    OF - secretary → CIF 0
  • 4
    Harris, Carole Ann
    Investment Director born in February 1971
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 5
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hughes, Oliver Gordon
    Managing Director born in October 1971
    Individual (22 offsprings)
    Officer
    2019-04-25 ~ 2022-07-08
    OF - director → CIF 0
  • 2
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2012-05-18
    OF - director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-03-22 ~ 2012-05-18
    OF - director → CIF 0
  • 4
    Crosbie Dawson, Richard
    Chartered Surveyor born in February 1952
    Individual (16 offsprings)
    Officer
    2015-06-18 ~ 2019-04-25
    OF - director → CIF 0
  • 5
    Bolton, Peter Richard
    Investment Director born in February 1987
    Individual (15 offsprings)
    Officer
    2022-07-08 ~ 2024-06-17
    OF - director → CIF 0
  • 6
    C/o Mcgrigors Llp. 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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.

  • LDV HARBURNHEAD LIMITED
    Info
    PACIFIC SHELF 1703 LIMITED - 2012-05-31
    Registered number SC420122
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2012-03-22 (13 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.