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Companies/SC614366

Badenoch Homes Ltd

Private Limited Company · 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 · 10 ceased
Gordonhall Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-11 · No cessation recorded

Source record 6141225
Show 10 ceased records
GT
Mr Gordon Coutts ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-08-01 · Ceased 2025-08-15

Source record 13601912
MT
Mrs Maria ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-08-01 · Ceased 2025-08-15

Source record 13601914
Gordonhall Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-09 · Ceased 2025-08-01

Source record 9650324
GT
Mr Gordon Coutts ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-15 · Ceased 2024-08-13

Source record 2079145
KT
Mr Keanu James ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-15 · Ceased 2024-09-09

Source record 2079715
London Edinburgh Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-07-05 · Ceased 2024-07-15

Source record 332391
London Edinburgh Luxe LtdCorporate
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-07-05 · Ceased 2023-07-05

Source record 362543
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 7879396
GT
Mr Gordon Coutts ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2021-12-01

Source record 12168433
MT
Mrs Maria Teresa ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2021-12-01

Source record 12168319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
GT
Gordon Coutts ThomsonCurrent director
Appointed 2026-04-20
+1 other
Show 4 historical appointments
KT
Keanu ThomsonResigned director
Resigned 2025-08-15 · Project Manager
MT
Maria ThomsonResigned director
Resigned 2024-09-25 · Property Developer
GT
Gordon ThomsonResigned director
Resigned 2024-09-25 · Property Developer
KT
Keanu ThomsonResigned director
Resigned 2024-07-03 · Project Manager

Board profile

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