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 3
  • 1
    Thomson, Maria Teresa
    Property Developer born in July 1960
    Individual (15 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Gordon Coutts
    Property Developer born in September 1958
    Individual (16 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (16 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Keanu James Thomson
    Born in October 1996
    Individual (7 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thomson, Maria
    Real Estate Developer born in July 1960
    Individual (15 offsprings)
    Officer
    2021-08-16 ~ 2023-07-03
    OF - director → CIF 0
    Mrs Maria Thomson
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2021-08-16 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomson, Gordon Coutts
    Real Estate Developer born in September 1958
    Individual (16 offsprings)
    Officer
    2021-08-16 ~ 2021-11-04
    OF - director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (16 offsprings)
    Person with significant control
    2021-08-16 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Keanu James
    Site Manager born in October 1996
    Individual (7 offsprings)
    Officer
    2021-11-04 ~ 2023-07-03
    OF - director → CIF 0
    Thomson, Keanu James
    Project Manager born in October 1996
    Individual (7 offsprings)
    2023-07-03 ~ 2023-07-05
    OF - director → CIF 0
    Mr Keanu James Thomson
    Born in October 1996
    Individual (7 offsprings)
    Person with significant control
    2023-07-03 ~ 2023-07-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thomson, Caitlin Elizabeth
    Site Manager born in April 1988
    Individual
    Officer
    2021-11-04 ~ 2023-07-03
    OF - director → CIF 0
parent relation
Company in focus

LONDON EDINBURGH LUXE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
55209 - Other Holiday And Other Collective Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

Related profiles found in government register
  • LONDON EDINBURGH LUXE LTD
    Info
    Registered number SC706757
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2021-08-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • LONDON EDINBURGH LUXE LTD
    S
    Registered number missing
    5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
    Ltd
    CIF 1
  • LONDON EDINBURGH LUXE LTD
    S
    Registered number Sc706757
    5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
    Ltd in Companies House, United Kingdom
    CIF 2
  • LONDON EDINBURGH LUXE LTD
    S
    Registered number Sc706757
    Gordonhall Farmhouse, Ruthven Road, Kingussie, Inverness-shite, Scotland, PH21 1NR
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HAYNES ASSET MANAGMENT LTD - 2022-03-25
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -458,199 GBP2023-11-30
    Person with significant control
    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 firmOE
Ceased 1
  • Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ 2023-07-05
    CIF 2 - Ownership of shares – 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.