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Companies House/Inverness-Shire/Company profile

HAYNES ASSET MANAGEMENT LTD

Active
SC613085·incorporated 2018-11-08

HAYNES ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number SC613085; OpenRegistry canonical ID GB-SC613085-haynes-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 118 active companies registered in Inverness-Shire (postcode PH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-08
Registered Address
GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HAYNES ASSET MANAGEMENT LTD has 1 person with significant control on file:

  • London Edinburgh Luxe Ltd. Notified 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • London Edinburgh Holding Ltd (United Kingdom reg. Sc633902). Notified 2021-12-01. Ceased 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Maria Teresa Thomson born 1960 resident in United Kingdom, British national. Notified 2018-11-08. Ceased 2021-12-01.
    • Owns 25–50% of shares
  • Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2018-11-08. Ceased 2021-12-01.
    • Owns 25–50% of shares

Previous names

HAYNES ASSET MANAGEMENT LTD has previously traded as:

  • HAYNES ASSET MANAGMENT LTD (until 2022-03-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Inverness-Shire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC613085.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.