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LDV Harburnhead Limited

LDV Harburnhead Limited is an active company incorporated on 22 March 2012 with the registered office located in Aberdeen, City of Aberdeen. LDV Harburnhead Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
SC420122
Private limited company
Scottish Company
Age
13 years
Incorporated 22 March 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • Austrian • Lives in Austria • Born in Mar 1959
Director • Director • British • Lives in UK • Born in Jul 1969
Director • None • Austrian • Lives in Uruguay • Born in Sep 1960
Director • Investment Director • British • Lives in UK • Born in Feb 1971
Director • Investment Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
LDV Harburnhead Holdings Limited
Wayne Robert Ian Cranstone, Karl Khevenhuller-Metsch, and 3 more are mutual people.
Active
Warwickshire Solar 1 Ltd
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Worcestershire Solar 1 Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Siddington Solar Farm Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Low Farm Solar Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Alfreton Solar Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Beavor Grange Solar Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Mynydd Portref Limited
Wayne Robert Ian Cranstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.75M
Increased by £1.21M (+27%)
Turnover
£16.87M
Increased by £1.92M (+13%)
Employees
3
Same as previous period
Total Assets
£82.05M
Decreased by £1.83M (-2%)
Total Liabilities
-£63.15M
Decreased by £2.82M (-4%)
Net Assets
£18.9M
Increased by £993K (+6%)
Debt Ratio (%)
77%
Decreased by 1.69% (-2%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Wayne Robert Ian Cranstone Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mrs Carole Ann Harris Appointed
1 Year 4 Months Ago on 17 Jun 2024
Peter Richard Bolton Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Wayne Robert Ian Cranstone on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Peter Richard Bolton as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Carole Ann Harris as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Registration of charge SC4201220018, created on 8 February 2024
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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