FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
1 WEMYSS PLACE, EDINBURGH EH3 6DH- Active
- Private Limited Company
- Company No. SC062649
- Last Updated: 01 Mar 2024
Company Profile
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED was incorporated on Monday, July 4, 1977 as a Private Limited Company with registered address in EDINBURGH. FINEHOLM LETTING SERVICES (GLASGOW) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 47 years 2 months and 15 days.
| Name | FINEHOLM LETTING SERVICES (GLASGOW) LIMITED |
|---|---|
| Company number | SC062649 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WEMYSS PLACE EDINBURGH EH3 6DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bondsave Limited 30 Queensferry Road, EH4 2HS |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Laurence Allan Beard Nationality: British |
Dates: Saturday, June 4, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric James Beard Nationality: British |
Dates: Saturday, June 4, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| FINEHOLM LETTING SERVICES (GLASGOW) LIMITED | 04 Jul 1977 |
| BEARD HOTELS LIMITED | 16 Apr 2012 |