Badenoch Homes Ltd

Company SC614366 · Active · incorporated 22/11/2018 · Inverness-shire PH21 1NR · Private Limited Company

Nature of business: 41100 - Development of building projects | 68209 - Other letting and operating of own or leased real estate

Who controls it

• Gordonhall Holdings Ltd (company, registered 14542323 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-08-11
• Mr Gordon Coutts Thomson (person, born 09/1958, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2018-11-22, ceased 2021-12-01
• Mrs Maria Teresa Thomson (person, born 07/1960, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2018-11-22, ceased 2021-12-01
• London Edinburgh Holding Ltd (company, registered Sc633902 in United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm · from 2021-12-01, ceased 2023-07-05
• London Edinburgh Holdings Ltd (company)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-07-05, ceased 2024-07-15
• London Edinburgh Luxe Ltd (company, registered Sc706757 in United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent as firm · from 2023-07-05, ceased 2023-07-05
• Mr Keanu James Thomson (person, born 10/1996, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-07-15, ceased 2024-09-09
• Mr Gordon Coutts Thomson (person, born 09/1958, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-07-15, ceased 2024-08-13
• Gordonhall Holdings Ltd (company, registered 14542323 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-09-09, ceased 2025-08-01
• Mr Gordon Coutts Thomson (person, born 09/1958, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2025-08-01, ceased 2025-08-15
• Mrs Maria Thomson (person, born 07/1960, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2025-08-01, ceased 2025-08-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. Gordonhall Holdings Limited (14542323, Active - Proposal to Strike off)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

9 charges registered, 2 outstanding.

• 2023-09-25, part-satisfied, in favour of Lendinvest Security Trustees Limited
• 2023-09-25, outstanding, in favour of Lendinvest Security Trustees Limited
• 2023-09-11, outstanding, in favour of Lendinvest Security Trustees Limited
• 2023-04-27, fully-satisfied, in favour of Relendex Security Trustee Limited
• 2023-04-27, fully-satisfied, in favour of Relendex Security Trustees Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Badenoch Property Management Ltd (SC736322)
• Badenoch Properties Ltd (SC477005)
• Inverness Developments Limited (SC732647)
• Moray and Aberdeen Builders Ltd (SC336109)
• Badenoch Building & Joinery Ltd (SC729768)
• First Loch Limited (SC747112)
• Ab Properties Ltd (SC846455)
• Principal Development Co (inverness) Limited (SC156154)

Check this company on Companies House.