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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 7
  • 1
    Thomson, Keanu James
    Born in October 1996
    Individual (15 offsprings)
    Officer
    2024-07-03 ~ 2024-09-23
    OF - Director → CIF 0
    2025-08-20 ~ 2025-08-21
    OF - Director → CIF 0
    Mr Keanu James Thomson
    Born in June 1996
    Individual (15 offsprings)
    Person with significant control
    2025-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Keanu James Thomson
    Born in October 1996
    Individual (15 offsprings)
    Person with significant control
    2024-07-08 ~ 2024-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Gordon Coutts
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    2021-05-28 ~ 2024-07-11
    OF - Director → CIF 0
    2024-09-23 ~ 2025-08-20
    OF - Director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (19 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-09-25 ~ 2025-08-20
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomson, Maria Teresa
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2021-05-28 ~ 2024-07-03
    OF - Director → CIF 0
    2024-09-23 ~ 2025-08-20
    OF - Director → CIF 0
    Thomson, Maria Teresa
    Individual (18 offsprings)
    Officer
    2021-05-28 ~ 2024-07-18
    OF - Secretary → CIF 0
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (18 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-09-25 ~ 2025-08-20
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Donald Iain Mcnaught
    Individual (683 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thomson, Caitlin Elizabeth
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ 2024-09-23
    OF - Director → CIF 0
    Ms Caitlin Elizabeth Thomson
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2024-07-15 ~ 2024-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Graeme Norman Bain
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    LONDON EDINBURGH HOLDINGS LTD SC633902
    Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-06-01 ~ 2024-07-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

CRAIGHALL ROAD LTD

Period: 2021-05-28 ~ now
Company number: SC700185
Registered name
CRAIGHALL ROAD LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Total Inventories
665,230 GBP2025-05-31
665,230 GBP2024-05-31
Debtors
300,583 GBP2025-05-31
329,913 GBP2024-05-31
Cash at bank and in hand
64 GBP2025-05-31
808 GBP2024-05-31
Current Assets
965,877 GBP2025-05-31
995,951 GBP2024-05-31
Creditors
Current
229,866 GBP2025-05-31
229,867 GBP2024-05-31
Net Current Assets/Liabilities
736,011 GBP2025-05-31
766,084 GBP2024-05-31
Total Assets Less Current Liabilities
736,011 GBP2025-05-31
766,084 GBP2024-05-31
Creditors
Non-current
748,959 GBP2025-05-31
772,249 GBP2024-05-31
Net Assets/Liabilities
-12,948 GBP2025-05-31
-6,165 GBP2024-05-31
Equity
Called up share capital
160 GBP2025-05-31
160 GBP2024-05-31
Share premium
159,840 GBP2025-05-31
159,840 GBP2024-05-31
Retained earnings (accumulated losses)
-172,948 GBP2025-05-31
-166,165 GBP2024-05-31
Equity
-12,948 GBP2025-05-31
-6,165 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
1,407 GBP2025-05-31
Current, Amounts falling due within one year
5,712 GBP2024-05-31
Non-current, Amounts falling due after one year
299,176 GBP2025-05-31
324,201 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,556 GBP2025-05-31
6,557 GBP2024-05-31
Other Creditors
Current
223,310 GBP2025-05-31
223,310 GBP2024-05-31
Non-current
748,959 GBP2025-05-31
772,249 GBP2024-05-31

  • CRAIGHALL ROAD LTD
    Info
    Registered number SC700185
    Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.