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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 10
  • 1
    Khevenhueller-metsch, Georg
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Peter Richard
    Investment Director born in February 1987
    Individual (42 offsprings)
    Officer
    2022-07-08 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Dawson, Richard Crosbie
    Chartered Surveyor born in February 1952
    Individual (36 offsprings)
    Officer
    2015-12-22 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Harris, Carole Ann
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Cranstone, Wayne Robert Ian
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Oliver Gordon
    Managing Director born in October 1971
    Individual (137 offsprings)
    Officer
    2019-04-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    Khevenhuller-metsch, Karl
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 8
    GRESHAM HOUSE WIND ENERGY LP
    LP016623 11987976... (more)
    1, Des Roches Square, Witney, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 10
    GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED - now
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04 09571328 07637230... (more)
    Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LDV HARBURNHEAD HOLDINGS LIMITED

Period: 2015-11-16 ~ now
Company number: SC520342
Registered name
LDV HARBURNHEAD HOLDINGS LIMITED - now
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
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
1 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)
5,650,000 GBP2024-04-01 ~ 2025-03-31
12,740,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,650,000 GBP2024-04-01 ~ 2025-03-31
12,740,000 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,650,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LDV HARBURNHEAD HOLDINGS LIMITED
    Info
    Registered number SC520342
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • LDV HARBURNHEAD HOLDINGS LIMITED
    S
    Registered number Sc520342
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LDV HARBURNHEAD LIMITED
    - now SC420122
    PACIFIC SHELF 1703 LIMITED - 2012-05-31
    13 Queen's Road, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.