Fineholm Letting Services (Edinburgh) Limited

Company Name	Fineholm Letting Services (Edinburgh) Limited
Directors	Stuart Macpherson Pender and Ian Ronald Sutherland
Company Status	Active
Company Number	SC280949
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 2 months ago)
Previous Name	Hms (601) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(18 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Eric James Beard
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Mr Ian Laurence Allan Beard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Ms Amanda Louise Dow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 September 2021)
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Mrs Sally Nicole Ronaldson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 September 2021)
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Secretary Name	Mr Eric James Beard
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow Links Place Glasgow G1 3QQ Scotland

Director Name	Laura Claire Quinlivan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(8 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 September 2021)
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Mr Colin Forrest Graham Young
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	114 Union Street Glasgow G1 3QQ Scotland

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 Southlands Grove Bingley BD16 1EF

Director Name	Mr Andrew Ian Seldon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Braemore Sales & Lettings Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	fineholm.co.uk
Telephone	0141 2217993
Telephone region	Glasgow

Location

Registered Address	1 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Eric Beard 24.90% Ordinary
60 at £1	Ian Beard 24.90% Ordinary
60 at £1	Mandy Beard 24.90% Ordinary
60 at £1	Sally Beard 24.90% Ordinary
1 at £1	Laura Beard 0.41% Ordinary

Financials

Year	2014
Net Worth	-£351,040
Cash	£149,634
Current Liabilities	£254,464

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

11 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thirteen grove street, edinburgh, title number MID143428. Outstanding
1 February 2008	Delivered on: 7 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 grove street, edinburgh. Outstanding
5 July 2005	Delivered on: 8 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 March 2024	Change of details for Bondsave Limited as a person with significant control on 8 March 2024 (2 pages)
4 March 2024	Confirmation statement made on 2 March 2024 with updates (3 pages)
22 December 2023	Termination of appointment of Andrew Ian Seldon as a director on 15 December 2023 (1 page)
7 December 2023	Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023 (2 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 July 2023	Appointment of M Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
10 May 2023	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 (1 page)
16 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
23 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
8 June 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022 (1 page)
22 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
23 September 2021	Notification of Bondsave Limited as a person with significant control on 17 September 2021 (2 pages)
22 September 2021	Appointment of Mr Andrew Ian Seldon as a director on 17 September 2021 (2 pages)
22 September 2021	Termination of appointment of Colin Forrest Graham Young as a director on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Eric James Beard as a director on 17 September 2021 (1 page)
22 September 2021	Appointment of Mr Martin Paul Elliott as a director on 17 September 2021 (2 pages)
22 September 2021	Termination of appointment of Laura Claire Quinlivan as a director on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Ian Laurence Allan Beard as a director on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Amanda Louise Dow as a director on 17 September 2021 (1 page)
22 September 2021	Cessation of Amanda Louise Dow as a person with significant control on 17 September 2021 (1 page)
22 September 2021	Termination of appointment of Sally Nicole Ronaldson as a director on 17 September 2021 (1 page)
22 September 2021	Appointment of Mr Stuart Macpherson Pender as a director on 17 September 2021 (2 pages)
22 September 2021	Registered office address changed from 114 Union Street Glasgow G1 3QQ Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 22 September 2021 (1 page)
22 September 2021	Termination of appointment of Eric James Beard as a secretary on 17 September 2021 (1 page)
20 September 2021	Satisfaction of charge 2 in full (1 page)
20 September 2021	Satisfaction of charge 3 in full (1 page)
16 September 2021	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
14 September 2021	Satisfaction of charge 1 in full (1 page)
11 June 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
25 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
21 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
19 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
26 February 2019	Director's details changed for Ms Amanda Louise Beard on 1 February 2019 (2 pages)
26 February 2019	Director's details changed for Mrs Sally Nicole Beard on 1 February 2019 (2 pages)
26 February 2019	Director's details changed for Laura Claire Beard on 1 February 2019 (2 pages)
26 February 2019	Change of details for Ms Amanda Louise Beard as a person with significant control on 1 February 2019 (2 pages)
30 April 2018	Change of details for Ms Amanda Louise Beard as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Eric James Beard on 30 April 2018 (2 pages)
30 April 2018	Secretary's details changed for Eric James Beard on 30 April 2018 (1 page)
30 April 2018	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 114 Union Street Glasgow G1 3QQ on 30 April 2018 (1 page)
25 April 2018	Director's details changed for Laura Claire Beard on 28 February 2018 (3 pages)
25 April 2018	Director's details changed for Eric James Beard on 28 February 2018 (3 pages)
25 April 2018	Director's details changed for Amanda Louise Beard on 28 February 2018 (3 pages)
25 April 2018	Director's details changed for Ian Laurence Allan Beard on 28 February 2018 (3 pages)
25 April 2018	Director's details changed for Mr Colin Forrest Graham Young on 28 February 2018 (3 pages)
25 April 2018	Director's details changed for Mrs Sally Nicole Beard on 28 February 2018 (3 pages)
19 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 241 (10 pages)
17 March 2016	Director's details changed for Sally Nicole Beard on 2 March 2016 (2 pages)
17 March 2016	Director's details changed for Sally Nicole Beard on 2 March 2016 (2 pages)
17 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 241 (10 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 241 (10 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 241 (10 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 241 (10 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 October 2014	Appointment of Colin Forrest Graham Young as a director on 23 October 2014 (3 pages)
27 October 2014	Appointment of Colin Forrest Graham Young as a director on 23 October 2014 (3 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 April 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 241 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 241 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (8 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (8 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (8 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 October 2013	Appointment of Laura Claire Beard as a director (3 pages)
18 October 2013	Appointment of Laura Claire Beard as a director (3 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 15 March 2013 (1 page)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Director's details changed for Sally Nicole Beard on 2 March 2012 (2 pages)
22 March 2012	Director's details changed for Sally Nicole Beard on 2 March 2012 (2 pages)
22 March 2012	Director's details changed for Sally Nicole Beard on 2 March 2012 (2 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
11 March 2011	Annual return made up to 2 March 2011 (16 pages)
11 March 2011	Annual return made up to 2 March 2011 (16 pages)
11 March 2011	Annual return made up to 2 March 2011 (16 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (16 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (16 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (16 pages)
24 March 2010	Director's details changed for Amanda Louise Beard on 6 November 2009 (3 pages)
24 March 2010	Director's details changed for Amanda Louise Beard on 6 November 2009 (3 pages)
24 March 2010	Director's details changed for Sally Nicole Beard on 1 October 2009 (3 pages)
24 March 2010	Director's details changed for Sally Nicole Beard on 1 October 2009 (3 pages)
24 March 2010	Director's details changed for Sally Nicole Beard on 1 October 2009 (3 pages)
24 March 2010	Director's details changed for Amanda Louise Beard on 6 November 2009 (3 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 May 2009	Return made up to 02/03/09; no change of members (5 pages)
5 May 2009	Return made up to 02/03/09; no change of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
14 April 2008	Return made up to 02/03/08; full list of members (8 pages)
14 April 2008	Return made up to 02/03/08; full list of members (8 pages)
7 February 2008	Partic of mort/charge * (3 pages)
7 February 2008	Partic of mort/charge * (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: 1ST floor 114 union street glasgow G1 3QQ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 1ST floor 114 union street glasgow G1 3QQ (1 page)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 June 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 March 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
1 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
14 July 2005	Ad 07/07/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 July 2005	Ad 07/07/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2005	Partic of mort/charge * (3 pages)
8 July 2005	Partic of mort/charge * (3 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Secretary resigned;director resigned (1 page)
22 June 2005	Secretary resigned;director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	Director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
9 June 2005	Registered office changed on 09/06/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
4 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2005	Company name changed hms (601) LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed hms (601) LIMITED\certificate issued on 03/05/05 (2 pages)
2 March 2005	Incorporation (22 pages)
2 March 2005	Incorporation (22 pages)

Fineholm Letting Services (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland