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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 1
  • Thomson, Keanu James
    Born in October 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
    Mr Keanu James Thomson
    Born in June 1996
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thomson, Maria Teresa
    Property Developer born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2024-07-03
    OF - Director → CIF 0
    icon of calendar 2024-09-23 ~ 2025-08-20
    OF - Director → CIF 0
    Thomson, Maria Teresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2024-07-18
    OF - Secretary → CIF 0
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-09-25 ~ 2025-08-20
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Gordon Coutts
    Property Developer born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2024-07-11
    OF - Director → CIF 0
    icon of calendar 2024-09-23 ~ 2025-08-20
    OF - Director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-09-25 ~ 2025-08-20
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomson, Caitlin Elizabeth
    Project Manager born in April 1988
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2024-09-23
    OF - Director → CIF 0
    Ms Caitlin Elizabeth Thomson
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Thomson, Keanu James
    Project Manager born in October 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Keanu James Thomson
    Born in October 1996
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-07-08 ~ 2024-09-25
    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 - 75% or moreCIF 0
  • 5
    LONDON EDINBURGH LUXE LTD
    icon of addressGordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2022-06-01 ~ 2024-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CRAIGHALL ROAD LTD

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
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Total Inventories
665,230 GBP2024-05-31
236,113 GBP2023-05-31
Debtors
329,913 GBP2024-05-31
156,732 GBP2023-05-31
Cash at bank and in hand
808 GBP2024-05-31
116 GBP2023-05-31
Current Assets
995,951 GBP2024-05-31
392,961 GBP2023-05-31
Creditors
Current
229,867 GBP2024-05-31
197,308 GBP2023-05-31
Net Current Assets/Liabilities
766,084 GBP2024-05-31
195,653 GBP2023-05-31
Total Assets Less Current Liabilities
766,084 GBP2024-05-31
195,653 GBP2023-05-31
Creditors
Non-current
772,249 GBP2024-05-31
117,315 GBP2023-05-31
Net Assets/Liabilities
-6,165 GBP2024-05-31
78,338 GBP2023-05-31
Equity
Called up share capital
160 GBP2024-05-31
160 GBP2023-05-31
Share premium
159,840 GBP2024-05-31
159,840 GBP2023-05-31
Retained earnings (accumulated losses)
-166,165 GBP2024-05-31
-81,662 GBP2023-05-31
Equity
-6,165 GBP2024-05-31
78,338 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
5,712 GBP2024-05-31
2,031 GBP2023-05-31
Amounts falling due after one year, Non-current
324,201 GBP2024-05-31
Non-current, Amounts falling due after one year
154,701 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,557 GBP2024-05-31
1,773 GBP2023-05-31
Other Creditors
Current
223,310 GBP2024-05-31
195,535 GBP2023-05-31
Non-current
772,249 GBP2024-05-31
117,315 GBP2023-05-31

  • CRAIGHALL ROAD LTD
    Info
    Registered number SC700185
    icon of addressGordonhall Farmhouse, Ruthven Road, Kingussie, Highland PH21 1NR
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.