LONDON EDINBURGH PROPERTIES LTD

Key Data

Status

Active

Company No.

SC676935

Incorporation date

07/10/2020

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2020)

05/02/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

28/07/2025

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

View PDF (8 pages)

15/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

09/05/2025

Appointment of Mr Keanu James Thomson as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Termination of appointment of Gordon Coutts Thomson as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Termination of appointment of Maria Teresa Thomson as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Change of details for London Edinburgh Holding Ltd as a person with significant control on 2025-05-09

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

03/01/2025

Termination of appointment of Keanu James Thomson as a director on 2024-07-03

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

31/07/2024

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

View PDF (8 pages)

03/07/2024

Appointment of Mr Keanu James Thomson as a director on 2024-07-03

View PDF (2 pages)

16/02/2024

Registration of charge SC6769350002, created on 2024-02-15

View PDF (31 pages)

13/02/2024

Registration of charge SC6769350001, created on 2024-02-12

View PDF (35 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

28/07/2023

Cessation of Gordon Coutts Thomson as a person with significant control on 2022-10-31

View PDF (1 pages)

28/07/2023

Cessation of Maria Teresa Thomson as a person with significant control on 2022-10-31

View PDF (1 pages)

28/07/2023

Notification of London Edinburgh Holding Ltd as a person with significant control on 2022-11-01

View PDF (2 pages)

28/07/2023

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

View PDF (8 pages)

03/11/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

07/07/2022

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

View PDF (8 pages)

12/11/2021

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

View PDF (3 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)

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

12/01/2027

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
12.77K
-
0.00
9.68K
-

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, Keanu James	Director	03/07/2024 - 03/07/2024	20
Thomson, Keanu James	Director	09/05/2025 - Present	20
Thomson, Gordon Coutts	Director	07/10/2020 - 09/05/2025	31
Thomson, Maria Teresa	Director	07/10/2020 - 09/05/2025	29

Persons with Significant Control

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

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Description

About LONDON EDINBURGH PROPERTIES LTD

LONDON EDINBURGH PROPERTIES 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 PROPERTIES LTD?

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

Where is LONDON EDINBURGH PROPERTIES LTD located?

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

What does LONDON EDINBURGH PROPERTIES LTD do?

LONDON EDINBURGH PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON EDINBURGH PROPERTIES LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-12 with updates.