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LDV Harburnhead Holdings Limited

LDV Harburnhead Holdings Limited is an active company incorporated on 16 November 2015 with the registered office located in Aberdeen, City of Aberdeen. LDV Harburnhead Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC520342
Private limited company
Scottish Company
Age
10 years
Incorporated 16 November 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • None • Austrian • Lives in Austria • Born in Mar 1959
Director • None • Austrian • Lives in Uruguay • Born in Sep 1960
Director • Accountant • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
LDV Harburnhead Limited
Wayne Robert Ian Cranstone, Carole ANN Harris, and 1 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited 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
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Group Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Mr Wayne Robert Ian Cranstone Details Changed
1 Year Ago on 13 Nov 2024
Mrs Carole Ann Harris Details Changed
1 Year Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Mr Wayne Robert Ian Cranstone Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Gresham House Wind Energy Lp (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mrs Carole Ann Harris Appointed
1 Year 5 Months Ago on 17 Jun 2024
Peter Richard Bolton Resigned
1 Year 5 Months Ago on 17 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mr Wayne Robert Ian Cranstone on 13 November 2024
Submitted on 2 Dec 2024
Director's details changed for Mrs Carole Ann Harris on 13 November 2024
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 17 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
Change of details for Gresham House Wind Energy Lp as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Repayment History
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