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London Edinburgh Properties Ltd

London Edinburgh Properties Ltd is an active company incorporated on 7 October 2020 with the registered office located in Kingussie, Inverness. London Edinburgh Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC676935
Private limited company
Scottish Company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 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
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Project Manager • British • Lives in UK • Born in Oct 1996
Director • Property Developer • British • Lives in UK • Born in Jul 1960
Director • Property Developer • British • Lives in UK • Born in Sep 1958
London Edinburgh Luxe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coutts Asset Management Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
Haynes Asset Management Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
Badenoch Homes Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
London Edinburgh Holdings Ltd
Maria Teresa Thomson and Keanu James Thomson are mutual people.
Active
London Edinburgh Investments Ltd
Maria Teresa Thomson and Gordon Coutts Thomson are mutual people.
Active
Craighall Road Ltd
Keanu James Thomson and Keanu James Thomson are mutual people.
Active
Keanu Thomson Group Ltd
Keanu James Thomson is a mutual person.
Active
Mindhack Ltd
Keanu James Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £4.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £753.08K (+77%)
Total Liabilities
-£1.27M
Increased by £759.56K (+148%)
Net Assets
£460.82K
Decreased by £6.48K (-1%)
Debt Ratio (%)
73%
Increased by 21.1% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
London Edinburgh Holding Ltd (PSC) Details Changed
5 Months Ago on 9 May 2025
Maria Teresa Thomson Resigned
5 Months Ago on 9 May 2025
Gordon Coutts Thomson Resigned
5 Months Ago on 9 May 2025
Mr Keanu James Thomson Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Keanu James Thomson Resigned
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Termination of appointment of Gordon Coutts Thomson as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Maria Teresa Thomson as a director on 9 May 2025
Submitted on 9 May 2025
Change of details for London Edinburgh Holding Ltd as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Keanu James Thomson as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of Keanu James Thomson as a director on 3 July 2024
Submitted on 3 Jan 2025
Repayment History
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