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FINEWOOD (HOLDINGS) LIMITED

FINEWOOD (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINEWOOD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304197
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINEWOOD (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINEWOOD (HOLDINGS) LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of FINEWOOD (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 383) LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest accounts for FINEWOOD (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FINEWOOD (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for FINEWOOD (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Notification of The Ic Thomson Family Protection Trust as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of Ian Craib Thomson as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Cheryl Anne Power as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital on Jan 14, 2025

    • Capital: GBP 11,163
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cancellation of shares. Statement of capital on Sep 30, 2024

    • Capital: GBP 16,651.00
    		4 pagesSH06

    Termination of appointment of William Anderson as a director on Sep 30, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares in another company 30/09/2024
    		RES13

    Notification of Lawhill Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Notification of Cheryl Anne Power as a person with significant control on Sep 30, 2024

    		2 pagesPSC01

    Change of details for Mr Ian Craib Thomson as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 18,636
    		6 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of FINEWOOD (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Ian Craib
    Darroch Mhor
    6 Garthill Gardens
    FK1 5SN Falkirk
    Central
    		Director
    Darroch Mhor
    6 Garthill Gardens
    FK1 5SN Falkirk
    Central
    		ScotlandBritish78932830001
    GALLACHER, David Davidson
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		Secretary
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		British71602930005
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    ANDERSON, William
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish167586790001
    CUNNINGHAM, Alaster Patrick
    40 Barnton Avenue
    EH4 6JL Edinburgh
    		Director
    40 Barnton Avenue
    EH4 6JL Edinburgh
    		ScotlandBritish491740001
    GALLACHER, David Davidson
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		Director
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		ScotlandBritish71602930005
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINEWOOD (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Anne Power
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Sep 30, 2024
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4 Valentine Court
    Scotland
    		Sep 30, 2024
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4 Valentine Court
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc379140
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Ic Thomson Family Protection Trust
    Garthill Gardens
    FK1 5SN Falkirk
    6
    Scotland
    		Sep 30, 2024
    Garthill Gardens
    FK1 5SN Falkirk
    6
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian Craib Thomson
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Jul 01, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0