HAYNES ASSET MANAGEMENT LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

Gordonhall Farmhouse, Kingussie, Inverness-Shire, PH21 1NR, Scotland

SIC codes

41100 — Development of building projects; 68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-08-31

Confirmation statement next due

2026-07-19

2. Directors (2 active)

THOMSON, Gordon Coutts

director · appointed 2018-11-08 · born 9/1958 (age 68)

THOMSON, Maria Teresa

director · appointed 2018-11-08 · born 7/1960 (age 66)

3. Shareholders (1 active)

London Edinburgh Luxe Ltd

25-50% shares · 25-50% voting · firm interest

4. Group structure

London Edinburgh Luxe Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

London Edinburgh Luxe Ltd

Corporate parent · 25-50%

5. Security

8 total charges (1 outstanding, 7 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

critical — 81/100

Red flags

0 high · 1 medium · 0 low