LONDON EDINBURGH INVESTMENTS LTD

Company SC676953 • In Administration In administration • Private limited company
Company age
6 years

Company overview

Incorporation date
7 October 2020
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • CG&Co

Insolvency notices

  1. 25 September 2026

    Appointment of Administrators

    CG&Co

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LONDON EDINBURGH INVESTMENTS LTD is a private limited company incorporated on 7 October 2020, with its registered office in Inverness-Shire. Companies House lists its business as construction of commercial buildings, construction of domestic buildings, hotels and similar accommodation and other holiday and other collective accommodation. Its most recent accounts were made up to 31 October 2024. Its next accounts, due by 31 July 2026, are overdue. Its confirmation statement, due by 23 July 2026, is overdue.

On 25 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of CG&Co.

In the 12 months before its first insolvency notice, Companies House recorded 3 charges satisfied. It has 5 outstanding charges, held by Alternative Bridging Corporation Limited and Kvf LTD. It has 1 serving director.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Gordonhall Farmhouse, Kingussie, Inverness-Shire, PH21 1NR, Scotland

Industry classification (SIC codes)

41201 41202 55100 55209

Officers & directors (5)

THOMSON, Gordon Coutts

Director

Appointed: 25 October 2024

Active

HAYNES, Peter Jack

Director

Appointed: 3 July 2024 • Resigned: 25 October 2024

THOMSON, Gordon Coutts

Director

Appointed: 7 October 2020 • Resigned: 3 July 2024

THOMSON, Maria

Director

Appointed: 25 October 2024 • Resigned: 13 May 2025

THOMSON, Maria Teresa

Director

Appointed: 7 October 2020 • Resigned: 3 July 2024

Recent filing history (50)

25 September 2026

Appointment of an administrator

Insolvency • Form AM01(Scot)

19 November 2025

Satisfaction of charge SC6769530010 in full

Mortgage • Form MR04

19 November 2025

Satisfaction of charge SC6769530002 in full

Mortgage • Form MR04

19 November 2025

Satisfaction of charge SC6769530005 in full

Mortgage • Form MR04

14 November 2025

Cessation of Peter Jack Haynes as a person with significant control on 14 November 2025

Persons with significant control • Form PSC07

14 November 2025

Notification of Gordon Coutts Thomson as a person with significant control on 14 November 2025

Persons with significant control • Form PSC01

28 July 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

22 July 2025

Confirmation statement made on 9 July 2025 with updates

Confirmation statement • Form CS01

13 May 2025

Termination of appointment of Maria Thomson as a director on 13 May 2025

Officers • Form TM01

25 October 2024

Termination of appointment of Peter Jack Haynes as a director on 25 October 2024

Officers • Form TM01

25 October 2024

Appointment of Mr Gordon Coutts Thomson as a director on 25 October 2024

Officers • Form AP01

25 October 2024

Appointment of Mrs Maria Thomson as a director on 25 October 2024

Officers • Form AP01

31 July 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

9 July 2024

Confirmation statement made on 9 July 2024 with updates

Confirmation statement • Form CS01

9 July 2024

Cessation of Gordon Coutts Thomson as a person with significant control on 9 July 2024

Persons with significant control • Form PSC07

Persons with significant control (4)

Mr Gordon Coutts Thomson

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 November 2025

Mr Peter Jack Haynes

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 July 2024

Mr Gordon Coutts Thomson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 7 October 2020

Mrs Maria Teresa Thomson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 7 October 2020

Charges & mortgages (12)

A registered charge

Alternative Bridging Corporation Limited

Created: 29 March 2024 • Delivered: 11 April 2024

Outstanding

A registered charge

Alternative Bridging Corporation Limited

Created: 13 March 2024 • Delivered: 28 March 2024

Outstanding

A registered charge

Assetz Capital Trust Company Limited

Created: 14 March 2023 • Delivered: 15 March 2023

Fully satisfied

A registered charge

Alternative Bridging Corporation Limited

Created: 27 January 2023 • Delivered: 2 February 2023

Outstanding

A registered charge

Kvf LTD

Created: 18 January 2023 • Delivered: 30 January 2023

Outstanding

A registered charge

Alternative Bridging Corporation Limited

Created: 28 December 2022 • Delivered: 17 January 2023

Outstanding

A registered charge

Assetz Capital Trust Company Limited

Created: 18 May 2022 • Delivered: 19 May 2022

Fully satisfied

A registered charge

Assetz Capital Trust Company Limited

Created: 10 May 2022 • Delivered: 17 May 2022

Fully satisfied

A registered charge

Assetz Capital Trust Company Limited

Created: 22 December 2021 • Delivered: 23 December 2021

Fully satisfied

A registered charge

Assetz Capital Trust Company Limited

Created: 21 October 2021 • Delivered: 1 November 2021

Fully satisfied

Insolvency history

In administration

Administration started: 21 September 2026

Practitioners:

Edward Avery-Gee - 27 Byrom Street

Daniel Mark Richardson - 27 Byrom Street

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Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 23 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No