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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thomson, Keanu
    Born in October 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    GORDONHALL HOLDINGS LIMITED
    icon of address1, Victoria Court, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Thomson, Maria Teresa
    Property Developer born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-07-03
    OF - Director → CIF 0
    Thomson, Maria
    Property Developer born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ 2025-08-15
    OF - Director → CIF 0
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Maria Thomson
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ 2025-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thomson, Gordon Coutts
    Property Developer born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-08-13
    OF - Director → CIF 0
    icon of calendar 2024-09-25 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-07-15 ~ 2024-08-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2025-08-01 ~ 2025-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thomson, Keanu James
    Project Manager born in October 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Keanu James Thomson
    Born in October 1996
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ 2024-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    GORDONHALL HOLDINGS LIMITED
    icon of address1, Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-09-09 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LONDON EDINBURGH LUXE LTD
    icon of addressGordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2021-12-01 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-07-05 ~ 2023-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressGordonhall Farmhouse, Gordonhall Farmhouse, Ruthven Road, Kingussie, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-07-05 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BADENOCH HOMES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Total Inventories
725,055 GBP2024-11-30
1,444,140 GBP2023-11-30
Debtors
132,364 GBP2024-11-30
127,572 GBP2023-11-30
Cash at bank and in hand
193 GBP2024-11-30
45,912 GBP2023-11-30
Current Assets
857,612 GBP2024-11-30
1,617,624 GBP2023-11-30
Creditors
Current
2,317 GBP2024-11-30
25,882 GBP2023-11-30
Net Current Assets/Liabilities
855,295 GBP2024-11-30
1,591,742 GBP2023-11-30
Total Assets Less Current Liabilities
855,295 GBP2024-11-30
1,591,742 GBP2023-11-30
Creditors
Non-current
705,779 GBP2024-11-30
1,547,532 GBP2023-11-30
Net Assets/Liabilities
149,516 GBP2024-11-30
44,210 GBP2023-11-30
Equity
Called up share capital
801 GBP2024-11-30
801 GBP2023-11-30
Share premium
599,388 GBP2024-11-30
599,388 GBP2023-11-30
Retained earnings (accumulated losses)
-450,673 GBP2024-11-30
-555,979 GBP2023-11-30
Equity
149,516 GBP2024-11-30
44,210 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
131,082 GBP2024-11-30
126,515 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,282 GBP2024-11-30
1,057 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
132,364 GBP2024-11-30
127,572 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2024-11-30
10,874 GBP2023-11-30
Other Creditors
Current
2,316 GBP2024-11-30
15,008 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
220,854 GBP2024-11-30
220,854 GBP2023-11-30
Other Creditors
Non-current
484,925 GBP2024-11-30
1,326,678 GBP2023-11-30
  • BADENOCH HOMES LTD
    Info
    Registered number SC614366
    icon of addressGordonhall Farmhouse, Kingussie, Inverness-shire PH21 1NR
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.