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Companies/SC420122

Ldv Harburnhead Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1414537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CH
Carole HarrisCurrent director
Appointed 2024-06-17 · 2 yrs · Investment Director
+8 others
GK
Appointed 2015-06-18 · 11 yrs · None
WC
Wayne CranstoneCurrent director
Appointed 2015-06-18 · 11 yrs · Director
+22 others
KK
Karl Khevenhuller MetschCurrent secretaryCurrent director
Appointed 2012-05-18 · 14 yrs
+1 other
Show 4 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
RC
Richard Crosbie DawsonResigned director
Resigned 2015-06-18 · 3 yrs · Chartered Surveyor
DM
David McewingResigned director
Resigned 2012-03-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active