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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Maria

    Related profiles found in government register
  • Thomson, Maria
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, High Street, Kingussie, PH21 1HZ, Scotland

      IIF 1

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR, United Kingdom

      IIF 2 IIF 3
  • Thomson, Maria
    British property developer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Kingussie, Inverness-shire, PH21 1NR, Scotland

      IIF 4 IIF 5
  • Thomson, Maria
    British real estate developer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR, United Kingdom

      IIF 6
  • Thomson, Maria Teresa
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 High Street, High Street, Kingussie, Highland, PH21 1HZ, Scotland

      IIF 7

    • 50, High Street, Kingussie, PH21 1HZ, United Kingdom

      IIF 8

    • Glenshiel, 50, High Street, Kingussie, Highland, PH21 1HZ, United Kingdom

      IIF 9

    • Gordonhall, Farmhouse, Kingussie, PH21 1NR, Scotland

      IIF 10

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, Highland, PH21 1NR, Scotland

      IIF 11

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, Inverness Shire, PH21 1NR, United Kingdom

      IIF 12
  • Thomson, Maria Teresa
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, High Street, Kingussie, Highland, PH21 1HZ, United Kingdom

      IIF 13
  • Thomson, Maria Teresa
    British property developer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 14

    • 50, High Street, Kingussie, Inverness Shire, PH21 1HZ, Scotland

      IIF 15

    • 50, High Street, Kingussie, PH21 1HZ, Scotland

      IIF 16

    • 50, High Street, Kingussie, PH21 1HZ, United Kingdom

      IIF 17 IIF 18

    • Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, PH21 1NR, Scotland

      IIF 19

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR, Scotland

      IIF 20
  • Mrs Maria Thomson
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Kingussie, Inverness-shire, PH21 1NR, Scotland

      IIF 21

    • 50, High Street, Kingussie, Highland, PH21 1HZ, Scotland

      IIF 22

    • 50, High Street, Kingussie, PH21 1HZ, Scotland

      IIF 23

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Thomson, Maria Teresa
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR, England

      IIF 27
  • Thomson, Maria Teresa
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR, Scotland

      IIF 28
  • Mrs Maria Teresa Thomson
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 29

    • 50 High Street, 50, High Street, Kingussie, Highland, PH21IHZ, Scotland

      IIF 30

    • 50, High Street, Kingussie, Inverness Shire, PH21 1HZ, Scotland

      IIF 31

    • 50, High Street, Kingussie, PH21 1HZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Gordonhall, Farmhouse, Kingussie, PH21 1NR, Scotland

      IIF 36

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, Highland, PH21 1NR, Scotland

      IIF 37
  • Thomson, Maria Teresa

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, Highland, PH21 1NR, Scotland

      IIF 38
  • Thomson, Maria

    Registered addresses and corresponding companies

    • 50, High Street, Kingussie, Highland, PH21 1HZ, United Kingdom

      IIF 39
  • Maria Teresa Thomson
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR, England

      IIF 40
  • Mrs Maria Teresa Thomson
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, PH21 1NR, Scotland

      IIF 41

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, Inverness Shire, PH21 1NR, United Kingdom

      IIF 42

    • Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR, Scotland

      IIF 43
child relation
Offspring entities and appointments 18
  • 1
    BADENOCH HOMES LTD
    SC614366
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ 2024-07-03
    IIF 17 - Director → ME
    2024-09-25 ~ 2025-08-15
    IIF 5 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2018-11-22 ~ 2021-12-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COUTTS ASSET MANAGEMENT LTD
    SC595689
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (5 parents)
    Officer
    2018-04-30 ~ 2025-05-08
    IIF 7 - Director → ME
    Person with significant control
    2018-04-30 ~ 2023-07-05
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    COUTTS PROPERTIES LTD
    SC595692
    250 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2022-11-17
    IIF 15 - Director → ME
    Person with significant control
    2018-04-30 ~ 2022-11-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRAIGHALL ROAD LTD
    SC700185
    Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    In Administration Corporate (7 parents)
    Officer
    2024-09-23 ~ 2025-08-20
    IIF 11 - Director → ME
    2021-05-28 ~ 2024-07-03
    IIF 12 - Director → ME
    2021-05-28 ~ 2024-07-18
    IIF 38 - Secretary → ME
    Person with significant control
    2024-09-25 ~ 2025-08-20
    IIF 37 - Right to appoint or remove directors → OE
    2021-05-28 ~ 2022-06-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GORDONHALL HOLDINGS LIMITED
    14542323
    1 Victoria Court, Morley, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-15 ~ 2024-03-31
    IIF 27 - Director → ME
    Person with significant control
    2022-12-15 ~ 2024-03-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HAYNES ASSET MANAGEMENT LTD
    SC533283 SC613085... (more)
    50 High Street, Kingussie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 13 - Director → ME
    2016-04-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    HAYNES ASSET MANAGEMENT LTD
    - now SC613085 SC533283
    HAYNES ASSET MANAGMENT LTD
    - 2022-03-25 SC613085 SC533283
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-08 ~ 2021-12-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KINGUSSIE PROPERTIES LTD
    SC661629
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    LONDON EDINBURGH HOLDINGS LTD
    SC633902
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-20 ~ 2025-11-10
    IIF 9 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LONDON EDINBURGH INVESTMENTS LTD
    SC676953
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ 2024-07-03
    IIF 18 - Director → ME
    2024-10-25 ~ 2025-05-13
    IIF 4 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LONDON EDINBURGH LUXE LTD
    SC706757
    24238, Sc706757 - Companies House Default Address, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-16 ~ 2023-07-03
    IIF 6 - Director → ME
    2023-07-05 ~ 2025-05-15
    IIF 14 - Director → ME
    Person with significant control
    2021-08-16 ~ 2023-07-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-05 ~ 2025-06-26
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    LONDON EDINBURGH PROPERTIES LTD
    SC676935
    Gordonhall Farmhouse, Kingussie, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-07 ~ 2025-05-09
    IIF 16 - Director → ME
    Person with significant control
    2020-10-07 ~ 2022-10-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MARITIME ASSET MANAGEMENT LTD
    SC738824
    Gordonhall, Farmhouse, Kingussie, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    MARITIME STREET LTD
    - now SC691963
    BALNACRAIG HOMES LTD
    - 2022-06-21 SC691963
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    In Administration Corporate (6 parents)
    Officer
    2021-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-11 ~ 2023-05-11
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    MINDHACK LTD
    SC661770
    Gordonhall Farmhouse, Ruthven Road, Kingussie, Scotland
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ 2024-02-17
    IIF 20 - Director → ME
    Person with significant control
    2020-05-21 ~ 2024-06-05
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    NEW RUTHERGLEN ROAD LTD
    SC701064
    Gordonhall Farmhouse, Ruthven Road, Kingussie, Scotland
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    STAR LODGE LTD
    - now SC700463
    OLD RUTHERGLEN LTD
    - 2021-08-11 SC700463
    Gordonhall Farmhouse, Ruthven Road, Kingussie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WOLF HALL LIMITED
    14544105
    1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 28 - Director → ME

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