CompaniesInTheUK

BADENOCH HOMES LTD

Company number SC614366 ·

Active

1 active / 10 ceased · persons with significant control

Gordonhall Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-11
Correspondence address
1, Victoria Court, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
14542323
Country registered
United Kingdom

Mrs Maria Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-01
Ceased on
2025-08-15
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gordonhall Farmhouse, Kingussie, Inverness-Shire, PH21 1NR, Scotland

Mr Gordon Coutts Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-01
Ceased on
2025-08-15
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gordonhall Farmhouse, Kingussie, Inverness-Shire, PH21 1NR, Scotland

Gordonhall Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-09
Ceased on
2025-08-01
Correspondence address
1, Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14542323
Country registered
United Kingdom

Mr Gordon Coutts Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-15
Ceased on
2024-08-13
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gordonhall Farmhouse, Kingussie, Inverness-Shire, PH21 1NR, Scotland

Mr Keanu James Thomson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-15
Ceased on
2024-09-09
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
127/6, Lothian Road, Edinburgh, Midlothian, EH3 9AD, United Kingdom

London Edinburgh Luxe Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-07-05
Ceased on
2023-07-05
Correspondence address
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
Sc706757
Country registered
United Kingdom

London Edinburgh Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-05
Ceased on
2024-07-15
Correspondence address
Gordonhall Farmhouse, Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR, Scotland
Legal form
Private Limited Company

London Edinburgh Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-12-01
Ceased on
2023-07-05
Correspondence address
Gordonhall Farmhouse,, Gordonhall Farmhouse,, Kingussie, Inverness-Shire, PH21 1NR, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc633902
Country registered
United Kingdom

Mrs Maria Teresa Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-22
Ceased on
2021-12-01
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, High Street, Kingussie, PH21 1HZ, United Kingdom

Mr Gordon Coutts Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-22
Ceased on
2021-12-01
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, High Street, Kingussie, PH21 1HZ, United Kingdom