# London Edinburgh Luxe Ltd

## Details

- **Company number:** [SC706757](https://find-and-update.company-information.service.gov.uk/company/SC706757)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 16 Aug 2021
- **Dissolved:** 4 Aug 2026
- **Registered office:** SC706757 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
- **Nature of business:** [41100](/sic/41100) Development of building projects, [55209](/sic/55209) Other holiday and other collective accommodation, [64209](/sic/64209) Activities of other holding companies n.e.c., [98000](/sic/98000) Residents property management



## 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 | £2 | £2 |
| 31 Aug 2024 | £2 | - |
| 31 Aug 2023 | £2 | £2 |
| 31 Aug 2022 | £2 | £2 |




## Controls

- [Coutts Asset Management Ltd](/company/SC595689) (SC595689)
- [London Edinburgh Properties Ltd](/company/SC676935) (SC676935)