London Edinburgh Holdings Ltd
- Company number
- SC633902
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2019
- Nature of business
- Development of building projects
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Keanu James | Director | 3 Jul 2024 | 16 Oct 2024 |
| THOMSON, Gordon Coutts | Director | 20 Jun 2019 | 29 Sep 2025 |
| THOMSON, Maria Teresa | Director | 20 Jun 2019 | 10 Nov 2025 |
| THOMSON, Keanu | Director | 13 May 2026 | |
| THOMSON, Gordon Coutts | Director | 24 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Coutts Thomson | Ownership Of Shares 25 To 50 Percent | 20 Jun 2019 | 29 Sep 2025 |
| Mr Gordon Coutts Thomson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Sep 2025 | |
| Mrs Maria Teresa Thomson | Ownership Of Shares 25 To 50 Percent | 20 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | -£57,174 | £22 | 1 |
| 30 Jun 2022 | -£55,603 | £1,839 | 1 |
| 30 Jun 2021 | -£41,027 | £17,308 | 1 |
| 30 Jun 2020 | -£15,754 | £111,621 | 0 |
Connections
Companies at the same address
- Badenoch Homes Ltd (SC614366)
- Coutts Asset Management Ltd (SC595689)
- Haynes Asset Management Ltd (SC613085)
- London Edinburgh Investments Ltd (SC676953)
- London Edinburgh Properties Ltd (SC676935)