Badenoch Homes Ltd

SC614366

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GORDONHALL FARMHOUSE, INVERNESS-SHIRE, PH21 1NR

Incorporated 22/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Gordon Coutts Thomson

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Persons with Significant Control

Gordonhall Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, Victoria Court, Morley, Leeds, LS27 9SE

Reg: 14542323 · Companies House · Ltd

Notified 11/08/2025

Former PSCs

Mrs Maria Teresa Thomson

Ceased 01/12/2021

Mr Gordon Coutts Thomson

Ceased 01/12/2021

London Edinburgh Holding Ltd

Ceased 05/07/2023

London Edinburgh Holdings Ltd

Ceased 15/07/2024

London Edinburgh Luxe Ltd

Ceased 05/07/2023

Mr Gordon Coutts Thomson

Ceased 13/08/2024

Mr Keanu James Thomson

Ceased 09/09/2024

Gordonhall Holdings Ltd

Ceased 01/08/2025

Mr Gordon Coutts Thomson

Ceased 15/08/2025

Mrs Maria Thomson

Ceased 15/08/2025

Charges3 outstanding

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 25/09/2023Registered 27/09/2023

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 25/09/2023Registered 27/09/2023

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/09/2023Registered 18/09/2023

Charge

satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 27/04/2023Registered 11/05/2023Satisfied 12/09/2023

Charge

satisfied

RELENDEX SECURITY TRUSTEES LIMITED

Created 27/04/2023Registered 03/05/2023Satisfied 12/09/2023

Charge

satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 17/11/2020Registered 12/12/2020Satisfied 12/09/2023

Charge

satisfied

RELENDEX SECURITY TRUSTEES LIMITED

Created 24/11/2020Registered 27/11/2020Satisfied 12/09/2023

Charge

satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 11/03/2020Registered 12/03/2020Satisfied 12/09/2023

Charge

satisfied

RELENDEX SECURITY TRUSTEE LIMITED

Created 21/02/2020Registered 09/03/2020Satisfied 12/09/2023