FINEHOLM LETTING SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FINEHOLM LETTING SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FINEHOLM LETTING SERVICES LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: SC154047. The accounts status is DORMANT.

FINEHOLM LETTING SERVICES 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
30 / 6 30/06/2021

Registered Office

ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2020 16/11/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-09-17 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-09-17 CURRENT
MR ANDREW IAN SELDON Apr 1976 British Director 2021-09-17 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-11-02 UNTIL 1995-02-03 RESIGNED
ERIC JAMES BEARD Nov 1950 British Secretary 1995-02-03 UNTIL 2021-09-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-11-02 UNTIL 1995-02-03 RESIGNED
LINDSEY DOROTHY ANNE BEARD Aug 1950 British Director 1995-02-03 UNTIL 2011-05-11 RESIGNED
LINDSAY MAIRI BEARD Jul 1951 British Director 1995-02-03 UNTIL 2011-05-11 RESIGNED
IAN LAURENCE ALLAN BEARD Jul 1949 British Director 1995-02-03 UNTIL 2021-09-17 RESIGNED
ERIC JAMES BEARD Nov 1950 British Director 1995-02-03 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fineholm Letting Services (Glasgow) Limited 2016-06-04 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fineholm Letting Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-18 30-06-2021
Fineholm Letting Services Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-19 30-06-2020
Fineholm Letting Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-05 30-06-2019
Fineholm Letting Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-26 30-06-2018

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