BADENOCH HOMES LTD
GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE PH21 1NR- Active
- Private Limited Company
- Company No. SC614366
- Last Updated: 01 Mar 2024
Company Profile
BADENOCH HOMES LTD was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in INVERNESS-SHIRE. BADENOCH HOMES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 11 months and 23 days.
| Name | BADENOCH HOMES LTD |
|---|---|
| Company number | SC614366 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GORDONHALL FARMHOUSE KINGUSSIE INVERNESS-SHIRE PH21 1NR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London Edinburgh Luxe Ltd South Charlotte Street, EH2 4AN |
Dates: Wednesday, July 5, 2023 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| London Edinburgh Holdings Ltd Gordonhall Farmhouse, Ruthven Road, PH21 1NR |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| London Edinburgh Holding Ltd Gordonhall Farmhouse,, PH21 1NR |
Dates: Wednesday, December 1, 2021 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Gordon Coutts Thomson Nationality: British |
Dates: Thursday, November 22, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Maria Teresa Thomson Nationality: British |
Dates: Thursday, November 22, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BADENOCH HOMES LTD | 22 Nov 2018 |