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FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fineholm Letting Services (edinburgh) Limited. The company was founded 19 years ago and was given the registration number SC280949. The firm's registered office is in GLASGOW. You can find them at 114 Union Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
Company Number:SC280949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:114 Union Street, Glasgow, Scotland, G1 3QQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wemyss Place, Edinburgh, Scotland, EH3 6DH

Director17 September 2021Active
1, Wemyss Place, Edinburgh, Scotland, EH3 6DH

Director05 July 2023Active
114 Union Street, Glasgow, Links Place, Glasgow, Scotland, G1 3QQ

Secretary02 June 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary02 March 2005Active
114, Union Street, Glasgow, United Kingdom, G1 3QQ

Director02 June 2005Active
114, Union Street, Glasgow, United Kingdom, G1 3QQ

Director02 June 2005Active
114, Union Street, Glasgow, United Kingdom, G1 3QQ

Director02 June 2005Active
41, Southlands Grove, Bingley, England, BD16 1EF

Director17 September 2021Active
114, Union Street, Glasgow, United Kingdom, G1 3QQ

Director20 September 2013Active
114, Union Street, Glasgow, United Kingdom, G1 3QQ

Director02 June 2005Active
Braemore Sales & Lettings, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director17 September 2021Active
114, Union Street, Glasgow, United Kingdom, G1 3QQ

Director23 October 2014Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director02 March 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director02 March 2005Active

People with Significant Control

Bondsave Limited
Notified on:17 September 2021
Status:Active
Country of residence:Scotland
Address:1, Wemyss Place, Edinburgh, Scotland, EH3 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Amanda Louise Dow
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:114, Union Street, Glasgow, United Kingdom, G1 3QQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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