Companies House data
LONDON EDINBURGH HOLDINGS LTD
Company SC633902 · Active · Incorporated 2019-06-20
LONDON EDINBURGH HOLDINGS LTD is a active ltd registered in scotland with a registered office in PH21 1NR. The company has 2 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.
Company no.
SC633902
Active PSCs
2
Outstanding charges
1
Jurisdiction
scotland
Registered office
Gordonhall Farmhouse, Kingussie, Inverness-Shire, PH21 1NR, ScotlandPersons with significant control
Beneficial owners (≥25% shares / voting / control)- Mr Gordon Coutts ThomsonIndividualBritish · United Kingdom · Born 9/1958
- ownership of shares 50 to 75 percent
- voting rights 50 to 75 percent
- right to appoint and remove directors
- Mrs Maria Teresa ThomsonIndividualBritish · United Kingdom · Born 7/1960
- ownership of shares 25 to 50 percent
1 ceased PSC not shown.
Charges (mortgages / debentures)
Outstanding · 1
- Charge #1charge descriptionoutstandingCreated 2024-02-12 · Delivered 2024-02-15In favour of: Downing LLP as Security Trustee (Crn: OC341575)
Declared activity (SIC codes)
4110064209
Accounts overdue. The company's next accounts were due 2025-03-31. A persistent overdue filing can lead to strike-off.
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