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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 9 years ago.
Status
Active
Active since incorporation
Company No
SC520342
Private limited company
Scottish Company
Age
9 years
Incorporated 16 November 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 4 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 3 months remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1969
Director • Accountant • British • Lives in UK • Born in Feb 1971
Director • Investment Director • British • Lives in England • Born in Feb 1987
Director • None • Austrian • Lives in Austria • Born in Mar 1959
Director • None • Austrian • Lives in Uruguay • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
LDV Harburnhead 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
Dorman Smith Holdings 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
Group Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Wayne Robert Ian Cranstone Details Changed
9 Months Ago on 13 Nov 2024
Mrs Carole Ann Harris Details Changed
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Wayne Robert Ian Cranstone Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Gresham House Wind Energy Lp (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mrs Carole Ann Harris Appointed
1 Year 2 Months Ago on 17 Jun 2024
Peter Richard Bolton Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
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
Confirmation statement made on 15 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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