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BADENOCH HOMES LTD
Active
SC614366 · incorporated 2018-11-22
BADENOCH HOMES LTD is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number SC614366; OpenRegistry canonical ID GB-SC614366-badenoch-homes-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 .
Type
Private Limited Company
Registered Address
GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
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 2025-08-13 . Next confirmation statement due 2026-08-27 .
Mortgages and charges
9 charges recorded against the company at Companies House:
2 outstanding,
6 satisfied,
1 partially satisfied.
Persons with significant control BADENOCH HOMES LTD has 1 person with significant control on file:
Gordonhall Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 10 historical PSC records have ceased:
London Edinburgh Holdings Ltd . Notified 2023-07-05. Ceased 2024-07-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors London Edinburgh Luxe Ltd Owns 25–50% of shares Holds 25–50% of voting rights London Edinburgh Holding Ltd 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 2018-11-22. Ceased 2021-12-01. Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2018-11-22. Ceased 2021-12-01. Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2024-07-15. Ceased 2024-08-13. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Keanu James Thomson born 1996 resident in United Kingdom, British national. Notified 2024-07-15. Ceased 2024-09-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gordonhall Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2025-08-01. Ceased 2025-08-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Maria Thomson born 1960 resident in United Kingdom, British national. Notified 2025-08-01. Ceased 2025-08-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Inverness-Shire:
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