LONDON EDINBURGH INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC676953

Incorporation date

07/10/2020

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2020)

19/11/2025

Satisfaction of charge SC6769530010 in full

View PDF (4 pages)

19/11/2025

Satisfaction of charge SC6769530002 in full

View PDF (4 pages)

19/11/2025

Satisfaction of charge SC6769530005 in full

View PDF (4 pages)

14/11/2025

Notification of Gordon Coutts Thomson as a person with significant control on 2025-11-14

View PDF (2 pages)

14/11/2025

Cessation of Peter Jack Haynes as a person with significant control on 2025-11-14

View PDF (1 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (5 pages)

13/05/2025

Termination of appointment of Maria Thomson as a director on 2025-05-13

View PDF (1 pages)

25/10/2024

Appointment of Mrs Maria Thomson as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Appointment of Mr Gordon Coutts Thomson as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Termination of appointment of Peter Jack Haynes as a director on 2024-10-25

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

09/07/2024

Cessation of Maria Teresa Thomson as a person with significant control on 2024-07-09

View PDF (1 pages)

09/07/2024

Notification of Peter Jack Haynes as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Cessation of Gordon Coutts Thomson as a person with significant control on 2024-07-09

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

03/07/2024

Appointment of Mr Peter Jack Haynes as a director on 2024-07-03

View PDF (2 pages)

03/07/2024

Termination of appointment of Gordon Coutts Thomson as a director on 2024-07-03

View PDF (1 pages)

03/07/2024

Termination of appointment of Maria Teresa Thomson as a director on 2024-07-03

View PDF (1 pages)

09/05/2024

Satisfaction of charge SC6769530004 in full

View PDF (1 pages)

11/04/2024

Registration of charge SC6769530012, created on 2024-03-29

View PDF (28 pages)

28/03/2024

Registration of charge SC6769530011, created on 2024-03-13

View PDF (18 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

15/03/2023

Registration of charge SC6769530010, created on 2023-03-14

View PDF (34 pages)

01/02/2023

Registration of charge SC6769530009, created on 2023-01-27

View PDF (16 pages)

29/01/2023

Registration of charge SC6769530008, created on 2023-01-18

View PDF (11 pages)

24/01/2023

Alterations to floating charge SC6769530002

View PDF (19 pages)

24/01/2023

Alterations to floating charge SC6769530005

View PDF (19 pages)

20/01/2023

Satisfaction of charge SC6769530006 in full

View PDF (4 pages)

17/01/2023

Alterations to floating charge SC6769530007

View PDF (19 pages)

16/01/2023

Registration of charge SC6769530007, created on 2022-12-28

View PDF (19 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

03/11/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

01/11/2022

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

16/09/2022

Alterations to floating charge SC6769530005

View PDF (38 pages)

16/09/2022

Alterations to floating charge SC6769530002

View PDF (38 pages)

07/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

19/05/2022

Registration of charge SC6769530006, created on 2022-05-18

View PDF (34 pages)

17/05/2022

Registration of charge SC6769530005, created on 2022-05-10

View PDF (46 pages)

14/05/2022

Satisfaction of charge SC6769530003 in full

View PDF (4 pages)

23/12/2021

Registration of charge SC6769530004, created on 2021-12-22

View PDF (40 pages)

17/12/2021

Satisfaction of charge SC6769530001 in full

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

01/11/2021

Registration of charge SC6769530003, created on 2021-10-21

View PDF (34 pages)

21/10/2021

Registration of charge SC6769530002, created on 2021-10-15

View PDF (46 pages)

28/07/2021

Registered office address changed from 50 High Street Kingussie PH21 1HZ Scotland to Gordonhall Farmhouse Kingussie Inverness-Shire PH21 1NR on 2021-07-28

View PDF (1 pages)

01/03/2021

Registration of charge SC6769530001, created on 2021-02-25

View PDF (8 pages)

07/10/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
109.11K
-
0.00
116.61K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, Gordon Coutts	Director	07/10/2020 - 03/07/2024	29
Thomson, Gordon Coutts	Director	25/10/2024 - Present	29
Mrs Maria Thomson	Director	25/10/2024 - 13/05/2025	19
Haynes, Peter Jack	Director	03/07/2024 - 25/10/2024	1
Thomson, Maria Teresa	Director	07/10/2020 - 03/07/2024	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON EDINBURGH INVESTMENTS LTD

LONDON EDINBURGH INVESTMENTS LTD is an(a) Active company incorporated on 07/10/2020 with the registered office located at Gordonhall Farmhouse, Kingussie, Inverness-Shire PH21 1NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EDINBURGH INVESTMENTS LTD?

LONDON EDINBURGH INVESTMENTS LTD is currently Active. It was registered on 07/10/2020 .

Where is LONDON EDINBURGH INVESTMENTS LTD located?

LONDON EDINBURGH INVESTMENTS LTD is registered at Gordonhall Farmhouse, Kingussie, Inverness-Shire PH21 1NR.

What does LONDON EDINBURGH INVESTMENTS LTD do?

LONDON EDINBURGH INVESTMENTS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LONDON EDINBURGH INVESTMENTS LTD?

The latest filing was on 19/11/2025: Satisfaction of charge SC6769530010 in full.