FINEHOLM LETTING SERVICES (GLASGOW) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FINEHOLM LETTING SERVICES (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED was incorporated 46 years ago on 04/07/1977 and has the registered number: SC062649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FINEHOLM LETTING SERVICES (GLASGOW) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEARD HOTELS LIMITED (until 16/04/2012)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-09-17 CURRENT
MR ANDREW IAN SELDON Apr 1976 British Director 2021-09-17 UNTIL 2023-12-15 RESIGNED
SALLY NICOLE RONALDSON Mar 1979 British Director 2013-09-20 UNTIL 2021-09-17 RESIGNED
LAURA CLAIRE QUINLIVAN Oct 1978 British Director 2013-09-20 UNTIL 2021-09-17 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-09-17 UNTIL 2023-04-30 RESIGNED
MS AMANDA LOUISE DOW Feb 1976 British Director 2013-09-20 UNTIL 2021-09-17 RESIGNED
LAWRENCE ALLAN BEARD British Director RESIGNED
COLIN FORREST GRAHAM YOUNG Nov 1964 British Director 2014-10-23 UNTIL 2021-09-17 RESIGNED
IAN LAURENCE ALLAN BEARD Jul 1949 British Director RESIGNED
ERIC JAMES BEARD Nov 1950 British Director RESIGNED
ERIC JAMES BEARD Nov 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bondsave Limited 2021-09-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric James Beard 2016-06-04 - 2021-09-17 11/1950 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Laurence Allan Beard 2016-06-04 - 2021-09-17 7/1949 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOMES4U GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CARR AND HUME ESTATE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN SHEPHERD LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AROUND TOWN FLATS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARDEN ESTATES LETTINGS BROMSGROVE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REFERIT LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
HOLROYD & CO ESTATE AGENTS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CRAIGFLOWER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SLM PROPERTY LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FINEHOLM HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
SLM PROPERTY TRADING LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EQUISMART (SCOTLAND) LTD KILMARNOCK SCOTLAND Active DORMANT 01430 - Raising of horses and other equines
SLM PROPERTY CONSULTANCY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 30-06-2021 £684,829 Cash £785,672 equity
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-12 30-06-2020 £762,315 Cash £705,558 equity
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-26 30-06-2019 £558,178 Cash £723,522 equity
Fineholm Letting Services (Glasgow) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £487,842 Cash £690,850 equity

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