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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 2025-05-15 ~ now
    OF - Director → CIF 0
    Mr Keanu James Thomson
    Born in October 1996
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Thomson, Maria
    Real Estate Developer born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2023-07-03
    OF - Director → CIF 0
    Thomson, Maria Teresa
    Property Developer born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-05-15
    OF - Director → CIF 0
    Mrs Maria Thomson
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-08-16 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-07-05 ~ 2025-06-26
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thomson, Gordon Coutts
    Real Estate Developer born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2021-11-04
    OF - Director → CIF 0
    Thomson, Gordon Coutts
    Property Developer born in September 1958
    Individual (11 offsprings)
    icon of calendar 2023-07-05 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-08-16 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-07-05 ~ 2025-06-26
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thomson, Caitlin Elizabeth
    Site Manager born in April 1988
    Individual
    Officer
    icon of calendar 2021-11-04 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Thomson, Keanu James
    Site Manager born in October 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-07-03
    OF - Director → CIF 0
    Thomson, Keanu James
    Project Manager born in October 1996
    Individual (10 offsprings)
    icon of calendar 2023-07-03 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Keanu James Thomson
    Born in October 1996
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-07-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONDON EDINBURGH LUXE LTD

Standard Industrial Classification
98000 - Residents Property Management
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
  • LONDON EDINBURGH LUXE LTD
    Info
    Registered number SC706757
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2021-08-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • LONDON EDINBURGH LUXE LTD
    S
    Registered number missing
    icon of address5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
    Ltd
    CIF 1
  • LONDON EDINBURGH LUXE LTD
    S
    Registered number Sc706757
    icon of address5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
    Ltd in Companies House, United Kingdom
    CIF 2
  • LONDON EDINBURGH LUXE LTD
    S
    Registered number Sc706757
    icon of addressGordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR
    Ltd In Uk in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    391,053 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HAYNES ASSET MANAGMENT LTD - 2022-03-25
    icon of addressGordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -501,041 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    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% as a member of a firm → OE
  • 3
    icon of addressGordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    460,818 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 4
  • 1
    icon of addressGordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    149,516 GBP2024-11-30
    Person with significant control
    icon of calendar 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% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2023-07-05 ~ 2023-07-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressGordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    391,053 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-01 ~ 2023-07-05
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressGordonhall Farmhouse, Ruthven Road, Kingussie, Highland, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,165 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2024-07-08
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    HAYNES ASSET MANAGMENT LTD - 2022-03-25
    icon of addressGordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -501,041 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ 2023-07-05
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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