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Coutts Asset Management Ltd

SC595689

active - proposal to strike off
Private Limited Company
scotland
Companies House
Health Score
N/A

Details

GORDONHALL FARMHOUSE, INVERNESS-SHIRE, PH21 1NR
Incorporated 30/04/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gordon Coutts Thomson

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 67

Former

Mr Keanu James Thomson

director · Resigned 25/05/2026

Persons with Significant Control

London Edinburgh Luxe Ltd

75–100% shares

Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR

Reg: Sc706757 · Companies House · Ltd

Notified 03/07/2023

Former PSCs

Mrs Maria Thomson

Ceased 05/07/2023

Mr Gordon Thomson

Ceased 01/12/2021

London Edinburgh Holding Ltd

Ceased 05/07/2023

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/11/2023Registered 30/11/2023
Charge
satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 28/04/2023Registered 11/05/2023Satisfied 14/12/2023
Charge
satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 28/04/2023Registered 11/05/2023Satisfied 14/12/2023
Charge
satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 22/09/2022Registered 28/09/2022Satisfied 14/12/2023
Charge
satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 04/02/2021Registered 12/02/2021Satisfied 14/12/2023
Charge
satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 09/02/2021Registered 12/02/2021Satisfied 14/12/2023