# Badenoch Homes Ltd

## Details

- **Company number:** [SC614366](https://find-and-update.company-information.service.gov.uk/company/SC614366)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2018
- **Registered office:** GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR
- **Nature of business:** Development of building projects, Other letting and operating of own or leased real estate




## 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 |



## Owned by

Badenoch Homes Ltd → [Gordonhall Holdings Limited](/company/14542323)





## Companies at the same address

- [Coutts Asset Management Ltd](/company/SC595689) (SC595689)
- [Haynes Asset Management Ltd](/company/SC613085) (SC613085)
- [London Edinburgh Holdings Ltd](/company/SC633902) (SC633902)
- [London Edinburgh Investments Ltd](/company/SC676953) (SC676953)
- [London Edinburgh Properties Ltd](/company/SC676935) (SC676935)