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Badenoch Homes Ltd

Badenoch Homes Ltd is an active company incorporated on 22 November 2018 with the registered office located in Kingussie, Inverness. Badenoch Homes Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC614366
Private limited company
Scottish Company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Gordonhall Farmhouse
Kingussie
Inverness-Shire
PH21 1NR
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Project Manager • British • Lives in UK • Born in Oct 1996
Director • Director • Property Developer • British • Lives in UK • Born in Sep 1958
Director • Director • Property Developer • British • Lives in UK • Born in Jul 1960
Gordonhall Holdings Ltd
PSC
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Mutual Companies
London Edinburgh Investments Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 2 more are mutual people.
Active
Haynes Asset Management Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
London Edinburgh Holdings Ltd
Maria Teresa Thomson, Keanu James Thomson, and 1 more are mutual people.
Active
London Edinburgh Properties Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
Coutts Asset Management Ltd
Maria Teresa Thomson and Gordon Coutts Thomson are mutual people.
Active
Mindhack Ltd
Keanu James Thomson is a mutual person.
Active
Craighall Road Ltd
Keanu James Thomson is a mutual person.
Active
Maritime Asset Management Ltd
Keanu James Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£193
Decreased by £45.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£857.61K
Decreased by £760.01K (-47%)
Total Liabilities
-£708.1K
Decreased by £865.32K (-55%)
Net Assets
£149.52K
Increased by £105.31K (+238%)
Debt Ratio (%)
83%
Decreased by 14.7% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Maria Thomson Resigned
2 Months Ago on 15 Aug 2025
Maria Thomson (PSC) Resigned
2 Months Ago on 15 Aug 2025
Gordon Coutts Thomson Resigned
2 Months Ago on 15 Aug 2025
Gordon Coutts Thomson (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Keanu Thomson Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Gordonhall Holdings Ltd (PSC) Appointed
2 Months Ago on 11 Aug 2025
Gordonhall Holdings Ltd (PSC) Resigned
2 Months Ago on 1 Aug 2025
Maria Thomson (PSC) Appointed
2 Months Ago on 1 Aug 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Appointment of Mr Keanu Thomson as a director on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Gordon Coutts Thomson as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Gordon Coutts Thomson as a director on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Maria Thomson as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Maria Thomson as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 14 Aug 2025
Notification of Gordonhall Holdings Ltd as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Notification of Maria Thomson as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Gordonhall Holdings Ltd as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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