Gordonhall Holdings Limited
- Company number
- 14542323
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Gordon Coutts | Director | 15 Dec 2022 | 31 Mar 2024 |
| THOMSON, Maria Teresa | Director | 15 Dec 2022 | 31 Mar 2024 |
| THOMSON, Keanu James | Director | 31 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gordon Coutts Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2022 | 31 Mar 2024 |
| Maria Teresa Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2022 | 31 Mar 2024 |
| Keanu James Thomson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
Connections
Controls
- Badenoch Homes Ltd (SC614366)
Directors’ other companies
- THOMSON, Keanu James - Director at London Edinburgh Luxe Ltd