Ldv Harburnhead Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGresham House Wind Energy LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3898124Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14733527People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalGK
Georg Khevenhueller MetschCurrent director
Appointed 2015-12-22 · 10 yrs · None
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-11-16 · 10 yrs
Show 3 historical appointments
PB
Peter BoltonResigned director
Resigned 2022-07-08 · 1 yr · Investment Director
OH
Oliver HughesResigned director
Resigned 2019-04-25 · 3 yrs · Managing Director
RD
Richard DawsonResigned director
Resigned 2015-12-22 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active