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, Maria Teresa
    Property Developer born in July 1960
    Individual (15 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomson, Gordon Coutts
    Property Developer born in September 1925
    Individual (16 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1925
    Individual (16 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Thomson, Keanu James
    Project Manager born in October 1996
    Individual (7 offsprings)
    Officer
    2024-07-03 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

LONDON EDINBURGH HOLDINGS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LONDON EDINBURGH HOLDINGS LTD
    Info
    Registered number SC633902
    Gordonhall Farmhouse, Kingussie, Inverness-shire PH21 1NR
    Private Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • LONDON EDINBURGH HOLDING LTD
    S
    Registered number Sc633902
    Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland, PH21 1NR
    Limited Company in Scotland, United Kingdom
    CIF 1
  • LONDON EDINBURGH HOLDING LTD
    S
    Registered number Sc633902
    Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    467,299 GBP2023-10-31
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 4
  • 1
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ 2023-07-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2023-07-05 ~ 2024-07-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ 2023-07-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Gordonhall Farmhouse, Ruthven Road, Kingussie, Highland, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-06-01 ~ 2024-07-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    HAYNES ASSET MANAGMENT LTD - 2022-03-25
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -458,199 GBP2023-11-30
    Person with significant control
    2021-12-01 ~ 2023-07-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.