OpenCompanies

London Edinburgh Investments Ltd

Company number
SC676953
Status
In Administration
Type
Private Limited Company
Incorporated
7 Oct 2020
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Hotels and similar accommodation
Other holiday and other collective accommodation

Registered office

Gordonhall Farmhouse
Kingussie
Inverness-Shire
PH21 1NR

Officers

NameRoleAppointedResigned
THOMSON, Gordon Coutts Director 25 Oct 2024
THOMSON, Maria Director 25 Oct 2024 13 May 2025
HAYNES, Peter Jack Director 3 Jul 2024 25 Oct 2024
THOMSON, Maria Teresa Director 7 Oct 2020 3 Jul 2024
THOMSON, Gordon Coutts Director 7 Oct 2020 3 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Gordon Coutts Thomson Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2025
Mr Peter Jack Haynes Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2024 14 Nov 2025
Mrs Maria Teresa Thomson Ownership Of Shares 25 To 50 Percent 7 Oct 2020 9 Jul 2024
Mr Gordon Coutts Thomson Ownership Of Shares 25 To 50 Percent 7 Oct 2020 9 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£25,423 £10,988 0
31 Oct 2023 £2,938 £4,781 0
31 Oct 2022 -£63,053 £710 0
31 Oct 2021 £109,112 £116,614 0

Connections

Directors’ other companies

Companies at the same address

Data