CompaniesInTheUK

CRAIGHALL ROAD LTD

Company number SC700185 ·

In Administration

3 active / 5 ceased · persons with significant control

Mr Keanu James Thomson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-20
Date of birth
June 1996
Nationality
British
Country of residence
Scotland
Correspondence address
50, High Street, Kingussie, PH21 1HZ, Scotland

Ms Caitlin Elizabeth Thomson

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-15
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
127/6, Lothian Road, Edinburgh, Midlothian, EH3 9AD, United Kingdom

Mr Keanu James Thomson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-08
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
127/6, Lothian Road, Edinburgh, Midlothian, EH3 9AD, United Kingdom

Mr Gordon Coutts Thomson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-09-25
Ceased on
2025-08-20
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gordonhall Farmhouse, Ruthven Road, Kingussie, Highland, PH21 1NR, Scotland

Mrs Maria Teresa Thomson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-09-25
Ceased on
2025-08-20
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gordonhall Farmhouse, Ruthven Road, Kingussie, Highland, PH21 1NR, Scotland

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-06-01
Ceased on
2024-07-08
Correspondence address
Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, PH21 1NR, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc633902
Country registered
United Kingdom

Mr Gordon Coutts Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-28
Ceased on
2022-06-01
Date of birth
September 1958
Nationality
British
Country of residence
Scotland
Correspondence address
Gordonhall Farmhouse, Ruthven Road, Kingussie, Inverness Shire, PH21 1NR, United Kingdom

Mrs Maria Teresa Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-28
Ceased on
2022-06-01
Date of birth
July 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Gordonhall Farmhouse, Ruthven Road, Kingussie, Inverness Shire, PH21 1NR, United Kingdom