OpenRegistry

LONDON EDINBURGH INVESTMENTS LTD

Active
SC676953·incorporated 2020-10-07

LONDON EDINBURGH INVESTMENTS LTD is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number SC676953; OpenRegistry canonical ID GB-SC676953-london-edinburgh-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 117 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
2020-10-07
Registered Address
GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR, SCOTLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LONDON EDINBURGH INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2025-11-14.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gordon Coutts Thomson born 1958 resident in United Kingdom, British national. Notified 2020-10-07. Ceased 2024-07-09.
    • Owns 25–50% of shares
  • Mrs Maria Teresa Thomson born 1960 resident in United Kingdom, British national. Notified 2020-10-07. Ceased 2024-07-09.
    • Owns 25–50% of shares
  • Mr Peter Jack Haynes born 1957 resident in United Kingdom, British national. Notified 2024-07-09. Ceased 2025-11-14.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Inverness-Shire: