Menna Overview
Here’s a quick overview of LDV HARBURNHEAD LIMITED 👀 — a Aberdeen based business that started in 2012.
LDV HARBURNHEAD LIMITED
- Company statusactive
- Company NoSC420122
- Age14 years 4 months Incorporated 22 March 2012
- Officers5
Address
13 Queen's Road, Aberdeen, AB15 4YL
LDV HARBURNHEAD LIMITED is an active company incorporated on 22 March 2012 and based in Aberdeen. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHEVENHULLER-METSCH, Karl | secretary | 18 May 2012 | |
| CRANSTONE, Wayne Robert Ian | director | Jul 1969 | 18 Jun 2015 |
| HARRIS, Carole Ann | director | Feb 1971 | 17 Jun 2024 |
| KHEVENHULLER-METSCH, Georg | director | Sep 1960 | 18 Jun 2015 |
| KHEVENHULLER-METSCH, Karl | director | Mar 1959 | 18 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldv Harburnhead Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LDV HARBURNHEAD LIMITED 👀 — a Aberdeen based business that started in 2012.