London Edinburgh Luxe Ltd
- Company number
- SC706757
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 16 Aug 2021
- Dissolved
- 4 Aug 2026
- Nature of business
- Development of building projects
Other holiday and other collective accommodation
Activities of other holding companies n.e.c.
Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Gordon Coutts | Director | 16 Aug 2021 | 4 Nov 2021 |
| THOMSON, Keanu James | Director | 4 Nov 2021 | 3 Jul 2023 |
| THOMSON, Caitlin Elizabeth | Director | 4 Nov 2021 | 3 Jul 2023 |
| THOMSON, Maria | Director | 16 Aug 2021 | 3 Jul 2023 |
| THOMSON, Keanu James | Director | 3 Jul 2023 | 5 Jul 2023 |
| THOMSON, Gordon Coutts | Director | 5 Jul 2023 | 15 May 2025 |
| THOMSON, Maria Teresa | Director | 5 Jul 2023 | 15 May 2025 |
| THOMSON, Keanu James | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Thomson | Ownership Of Shares 25 To 50 Percent | 16 Aug 2021 | 3 Jul 2023 |
| Mr Keanu James Thomson | Ownership Of Shares 75 To 100 Percent | 3 Jul 2023 | 5 Jul 2023 |
| Mr Gordon Coutts Thomson | Ownership Of Shares 25 To 50 Percent | 16 Aug 2021 | 5 Jul 2023 |
| Mrs Maria Teresa Thomson | Right To Appoint And Remove Directors | 5 Jul 2023 | 26 Jun 2025 |
| Mr Gordon Coutts Thomson | Right To Appoint And Remove Directors | 5 Jul 2023 | 26 Jun 2025 |
| Mr Keanu James Thomson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £2 | £2 |
| 31 Aug 2024 Dormant | £2 | - |
| 31 Aug 2023 Dormant | £2 | £2 |
| 31 Aug 2022 Dormant | £2 | £2 |
Connections
Controls
- Coutts Asset Management Ltd (SC595689)
- London Edinburgh Properties Ltd (SC676935)
Directors’ other companies
- THOMSON, Keanu James - Director at Gordonhall Holdings Limited