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.
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Thomson, Keanu James
Born in October 1996Individual (15 offsprings)Officer2024-07-03 ~ 2024-10-16OF - Director → CIF 0 - 2
Thomson, Gordon Coutts
Born in September 1958Individual (19 offsprings)Officer2025-09-24 ~ nowOF - Director → CIF 0Thomson, Gordon Coutts
Born in September 1925Individual (19 offsprings)Officer2019-06-20 ~ 2025-09-29OF - Director → CIF 0Mr Gordon Coutts Thomson
Born in September 1958Individual (19 offsprings)Person with significant control2025-09-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Gordon Coutts Thomson
Born in September 1925Individual (19 offsprings)Person with significant control2019-06-20 ~ 2025-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Thomson, Maria Teresa
Born in July 1960Individual (18 offsprings)Officer2019-06-20 ~ 2025-11-10OF - Director → CIF 0Mrs Maria Teresa Thomson
Born in July 1960Individual (18 offsprings)Person with significant control2019-06-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
LONDON EDINBURGH HOLDINGS LTD
Registered name
Standard Industrial Classification
- Registered number SC633902
LONDON EDINBURGH HOLDINGS LTD
InfoGordonhall Farmhouse, Kingussie, Inverness-shire PH21 1NRPRIVATE LIMITED COMPANY incorporated on 2019-06-20 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-27CIF 0 LONDON EDINBURGH HOLDING LTD
SRegistered number Sc633902Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland, PH21 1NRLimited Company in Scotland, United KingdomCIF 1LONDON EDINBURGH HOLDING LTD
SRegistered number Sc633902Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NRLimited Company in Scotland, United KingdomCIF 2 CIF 3
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BADENOCH HOMES LTD
SC614366Gordonhall Farmhouse, Kingussie, Inverness-shire, ScotlandActive Corporate (6 parents)Person with significant control2023-07-05 ~ 2024-07-15CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ 2023-07-05CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COUTTS ASSET MANAGEMENT LTD
SC595689Gordonhall Farmhouse, Kingussie, Inverness-shire, ScotlandActive Corporate (5 parents)Person with significant control2021-12-01 ~ 2023-07-05CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRAIGHALL ROAD LTD
SC700185Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianIn Administration Corporate (7 parents)Person with significant control2022-06-01 ~ 2024-07-08CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Gordonhall Farmhouse, Kingussie, Inverness-shire, ScotlandActive Corporate (5 parents)Person with significant control2021-12-01 ~ 2023-07-05CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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