Badenoch Homes Ltd
- Company number
- SC614366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2018
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Coutts Thomson | Ownership Of Shares 25 To 50 Percent | 22 Nov 2018 | 1 Dec 2021 |
| Mrs Maria Teresa Thomson | Ownership Of Shares 25 To 50 Percent | 22 Nov 2018 | 1 Dec 2021 |
| London Edinburgh Luxe Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
5 Jul 2023 | 5 Jul 2023 |
| London Edinburgh Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
1 Dec 2021 | 5 Jul 2023 |
| London Edinburgh Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | 15 Jul 2024 |
| Mr Gordon Coutts Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2024 | 13 Aug 2024 |
| Mr Keanu James Thomson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2024 | 9 Sep 2024 |
| Gordonhall Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | 1 Aug 2025 |
| Mr Gordon Coutts Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | 15 Aug 2025 |
| Mrs Maria Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | 15 Aug 2025 |
| Gordonhall Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £149,516 | £193 | 1 |
| 30 Nov 2023 | £44,210 | £45,912 | 0 |
| 30 Nov 2022 | £299,598 | £590 | 0 |
| 30 Nov 2021 | £318,087 | £60,707 | 0 |
| 30 Nov 2020 | £338,645 | £74,869 | 0 |
| 30 Nov 2019 | - | £100,010 | 0 |
Connections
Owned by
Badenoch Homes Ltd → Gordonhall Holdings Limited
Companies at the same address
- Coutts Asset Management Ltd (SC595689)
- Haynes Asset Management Ltd (SC613085)
- London Edinburgh Holdings Ltd (SC633902)
- London Edinburgh Investments Ltd (SC676953)
- London Edinburgh Properties Ltd (SC676935)