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Company number
SC676953

LONDON EDINBURGH INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON EDINBURGH INVESTMENTS LTD
Company number
SC676953
Registered office
GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR, SCOTLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 55100 — Hotels and similar accommodation · 55209 — Other holiday and other collective accommodation
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
23 Jul 2026
Confirmation statement — last
09 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gordon Coutts Thomson
owns 25–50% of shares
Notified 07/10/2020
Mr Gordon Coutts Thomson
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2025
Mr Peter Jack Haynes
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/07/2024
Mrs Maria Teresa Thomson
owns 25–50% of shares
Notified 07/10/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gordon Coutts Thomson
born 09/1958 · United Kingdom owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/11/2025 Controls 14 companies
Mr Gordon Coutts Thomson
born 09/1958 · United Kingdom owns 25–50% of shares Control ended 09/07/2024 Controls 14 companies
Mr Peter Jack Haynes
born 08/1957 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2025 Controls 2 companies
Mrs Maria Teresa Thomson
born 07/1960 · United Kingdom owns 25–50% of shares Control ended 09/07/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Person with significant control ceased Mr Peter Jack Haynes
14/11/2025 Person with significant control added Mr Gordon Coutts Thomson
09/07/2024 Person with significant control ceased Mrs Maria Teresa Thomson
09/07/2024 Person with significant control ceased Mr Gordon Coutts Thomson
09/07/2024 Person with significant control added Mr Peter Jack Haynes
07/10/2020 Person with significant control added Mrs Maria Teresa Thomson
07/10/2020 Person with significant control added Mr Gordon Coutts Thomson

Documents for LONDON EDINBURGH INVESTMENTS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LONDON EDINBURGH INVESTMENTS LTD?
According to the official registry, the company number of LONDON EDINBURGH INVESTMENTS LTD is SC676953.
Where is LONDON EDINBURGH INVESTMENTS LTD registered?
The registered office is GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR, SCOTLAND.
What is the SIC code of LONDON EDINBURGH INVESTMENTS LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 55100 — Hotels and similar accommodation, 55209 — Other holiday and other collective accommodation.
Who controls LONDON EDINBURGH INVESTMENTS LTD?
Mr Gordon Coutts Thomson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LONDON EDINBURGH INVESTMENTS LTD due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About LONDON EDINBURGH INVESTMENTS LTD (SC676953)

LONDON EDINBURGH INVESTMENTS LTD is a private limited company incorporated on 7 October 2020 and registered in the United Kingdom under company number SC676953. Its registered office is at GORDONHALL FARMHOUSE, KINGUSSIE, INVERNESS-SHIRE, PH21 1NR, SCOTLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Gordon Coutts Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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