LH

LDV HARBURNHEAD LIMITED

Active

Company number SC420122

Aberdeen · Incorporated 22 March 2012

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1703 LIMITED · 22 March 2012 – 31 May 2012

Company overview

LDV Harburnhead Limited is an active Scottish limited company incorporated on 22 March 2012. The company is registered at 13 Queen’s Road, Aberdeen, AB15 4YL and carries out other business support service activities not elsewhere classified (SIC 82990).

It is currently controlled by LDV Harburnhead Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Karl Khevenhüller-Metsch (Austria), who also acts as company secretary, and Georg Khevenhüller-Metsch (Austria), resident in Uruguay. Both were appointed in 2012 and 2015 respectively.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 as medium accounts, were filed on 14 July 2025 and are not overdue. The confirmation statement dated 22 March 2026 was filed on 21 May 2026 with no updates. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ldv Harburnhead Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Medium
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2017 View
Accounts With Accounts Type Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Capital Alter Shares Subdivision
Capital
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Dormant
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Secretary Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Resolution
Resolution
31 May 2012 View
Certificate Change Of Name Company
Change Of Name
31 May 2012 View
Incorporation Company
Incorporation
22 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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