Craighall Road Ltd
Private Limited Company · Edinburgh
In AdministrationUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedKT
Mr Keanu James ThomsonIndividual
Shares: over 75%, up to 100%
Notified 2025-08-20 · No cessation recorded
Source record 2361642Show 7 ceased records
GT
Mr Gordon Coutts ThomsonIndividual
Right to appoint or remove directors
Notified 2024-09-25 · Ceased 2025-08-20
Source record 9702665MT
Mrs Maria Teresa ThomsonIndividual
Right to appoint or remove directors
Notified 2024-09-25 · Ceased 2025-08-20
Source record 5799987CT
Ms Caitlin Elizabeth ThomsonIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-07-15 · Ceased 2024-09-25
Source record 2079530KT
Mr Keanu James ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-08 · Ceased 2024-09-25
Source record 2059728London Edinburgh Holding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-06-01 · Ceased 2024-07-08
Source record 14373057MT
Mrs Maria Teresa ThomsonIndividual
Shares: over 25%, up to 50%
Notified 2021-05-28 · Ceased 2022-06-01
Source record 8128826GT
Mr Gordon Coutts ThomsonIndividual
Shares: over 25%, up to 50%
Notified 2021-05-28 · Ceased 2022-06-01
Source record 8128823People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
KT
Keanu ThomsonResigned director
Resigned 2025-08-20 · Project Manager
MT
Maria ThomsonResigned director
Resigned 2024-09-23 · Property Developer
GT
Gordon ThomsonResigned director
Resigned 2024-09-23 · Property Developer
CT
Caitlin ThomsonResigned director
Resigned 2024-07-15 · Project Manager
KT
Keanu ThomsonResigned director
Resigned 2024-07-03 · Project Manager
MT
Maria ThomsonResigned secretary
Resigned 2021-05-28 · 3 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active