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Companies/SC700185

Craighall Road Ltd

Private Limited Company · Edinburgh

In AdministrationUnited KingdomIncorporated 2021Private 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 · 7 ceased
KT
Mr Keanu James ThomsonIndividual
Shares: over 75%, up to 100%

Notified 2025-08-20 · No cessation recorded

Source record 6284842
Show 7 ceased records
MT
Mrs Maria Teresa ThomsonIndividual
Right to appoint or remove directors

Notified 2024-09-25 · Ceased 2025-08-20

Source record 9481160
GT
Mr Gordon Coutts ThomsonIndividual
Right to appoint or remove directors

Notified 2024-09-25 · Ceased 2025-08-20

Source record 6007794
CT
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 13255190
KT
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 13234868
London 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 6877835
MT
Mrs Maria Teresa ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2021-05-28 · Ceased 2022-06-01

Source record 8251269
GT
Mr Gordon Coutts ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2021-05-28 · Ceased 2022-06-01

Source record 8251266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
GT
Gordon ThomsonCurrent director
Appointed 2025-08-21 · 1 yr
+7 others
Show 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