LONDON EDINBURGH PROPERTIES LTD
GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE PH21 1NR- Active
- Private Limited Company
- Company No. SC676935
- Last Updated: 01 Mar 2024
Company Profile
LONDON EDINBURGH PROPERTIES LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in INVERNESS-SHIRE. LONDON EDINBURGH PROPERTIES 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 4 years 1 month and 8 days.
| Name | LONDON EDINBURGH PROPERTIES LTD |
|---|---|
| Company number | SC676935 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| 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 Holding Ltd Gordonhall Farmhouse, PH21 1NR |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Gordon Coutts Thomson Nationality: British |
Dates: Wednesday, October 7, 2020 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
| Mrs Maria Teresa Thomson Nationality: British |
Dates: Wednesday, October 7, 2020 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON EDINBURGH PROPERTIES LTD | 07 Oct 2020 |