OpenRegistry

LONDON EDINBURGH HOLDINGS LTD

Active - Proposal to Strike off
SC633902·incorporated 2019-06-20

LONDON EDINBURGH HOLDINGS LTD is an active UK private limited company, incorporated on 20 June 2019 at Companies House (number SC633902; OpenRegistry canonical ID GB-SC633902-london-edinburgh-holdings-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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-20
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 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON EDINBURGH HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Maria Teresa Thomson born 1960 resident in United Kingdom, British national. Notified 2019-06-20.
    • Owns 25–50% of shares
  • Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2025-09-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gordon Coutts Thomson born 1925 resident in United Kingdom, British national. Notified 2019-06-20. Ceased 2025-09-29.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Inverness-Shire: