# London Edinburgh Holdings Ltd

## Details

- **Company number:** [SC633902](https://find-and-update.company-information.service.gov.uk/company/SC633902)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Jun 2019
- **Registered office:** GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR
- **Nature of business:** Development of building projects, Activities of other holding companies n.e.c.



## 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 |






## Companies at the same address

- [Badenoch Homes Ltd](/company/SC614366) (SC614366)
- [Coutts Asset Management Ltd](/company/SC595689) (SC595689)
- [Haynes Asset Management Ltd](/company/SC613085) (SC613085)
- [London Edinburgh Investments Ltd](/company/SC676953) (SC676953)
- [London Edinburgh Properties Ltd](/company/SC676935) (SC676935)