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Companies/SC613085

Haynes Asset Management Ltd

Development of building projects · Inverness-Shire

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
London Edinburgh Luxe LtdCorporate
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-07-05 · No cessation recorded

Source record 10269934
Show 3 ceased records
London Edinburgh Holding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-12-01 · Ceased 2023-07-05

Source record 10215629
MT
Mrs Maria Teresa ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2018-11-08 · Ceased 2021-12-01

Source record 3396737
GT
Mr Gordon Coutts ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2018-11-08 · Ceased 2021-12-01

Source record 3396738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
GT
Gordon ThomsonCurrent director
Appointed 2018-11-08 · 7 yrs · Property Developer
+7 others
Show 2 historical appointments
KT
Keanu ThomsonResigned director
Resigned 2024-07-03 · Project Manager
MT
Maria ThomsonResigned director
Resigned 2018-11-08 · 7 yrs · Property Developer

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active