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Craighall Road Ltd

Craighall Road Ltd is an active company incorporated on 28 May 2021 with the registered office located in Kingussie, Inverness. Craighall Road Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700185
Private limited company
Scottish Company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
50 High Street
Kingussie
PH21 1HZ
Scotland
Address changed on 20 Aug 2025 (2 months ago)
Previous address was Gordonhall Farmhouse Ruthven Road Kingussie Highland PH21 1NR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Property Developer • British • Lives in UK • Born in Sep 1958
Director • Secretary • Property Developer • British • Lives in UK • Born in Jul 1960
Director • Director • Property Developer • British • Lives in Scotland • Born in Oct 1996
Director • Project Manager • British • Lives in UK • Born in Apr 1988
Mr Keanu James Thomson
PSC • British • Lives in Scotland • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Maritime Asset Management Ltd
Keanu James Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
London Edinburgh Properties Ltd
Keanu James Thomson and Keanu James Thomson are mutual people.
Active
London Edinburgh Luxe Ltd
Gordon Coutts Thomson and Maria Teresa Thomson are mutual people.
Active
Keanu Thomson Group Ltd
Keanu James Thomson is a mutual person.
Active
Coutts Asset Management Ltd
Keanu James Thomson is a mutual person.
Active
Haynes Asset Management Ltd
Keanu James Thomson is a mutual person.
Active
Badenoch Homes Ltd
Keanu James Thomson is a mutual person.
Active
London Edinburgh Holdings Ltd
Keanu James Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£808
Increased by £692 (+597%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£995.95K
Increased by £602.99K (+153%)
Total Liabilities
-£1M
Increased by £687.49K (+219%)
Net Assets
-£6.17K
Decreased by £84.5K (-108%)
Debt Ratio (%)
101%
Increased by 20.55% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Maria Teresa Thomson (PSC) Resigned
2 Months Ago on 20 Aug 2025
Maria Teresa Thomson Resigned
2 Months Ago on 20 Aug 2025
Gordon Coutts Thomson (PSC) Resigned
2 Months Ago on 20 Aug 2025
Keanu James Thomson (PSC) Appointed
2 Months Ago on 20 Aug 2025
Gordon Coutts Thomson Resigned
2 Months Ago on 20 Aug 2025
Mr Keanu James Thomson Appointed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 21 Aug 2025
Termination of appointment of Maria Teresa Thomson as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Gordon Coutts Thomson as a director on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Gordon Coutts Thomson as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Maria Teresa Thomson as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Keanu James Thomson as a director on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Gordonhall Farmhouse Ruthven Road Kingussie Highland PH21 1NR Scotland to 50 High Street Kingussie PH21 1HZ on 20 August 2025
Submitted on 20 Aug 2025
Notification of Keanu James Thomson as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Repayment History
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