FINEHOLM LETTING SERVICES (GLASGOW) LIMITED

Dissolved Edinburgh

Dormant Company

18 employees website.com
Dormant Company
F

FINEHOLM LETTING SERVICES (GLASGOW) LIMITED

Dormant Company

Founded 4 Jul 1977 Dissolved Edinburgh, Scotland 18 employees website.com
Dormant Company

Previous Company Names

BEARD HOTELS LIMITED 29 May 2003 — 16 Apr 2012
BEARD HOTELS PLC 4 Jul 1977 — 29 May 2003
Accounts Submitted 17 Oct 2023
Confirmation Submitted 15 Jan 2024 Next due 28 Jan 2025 17 months overdue
Net assets £746K £40K 2022 year on year
Total assets £844K £888K 2022 year on year
Total Liabilities £98K £849K 2022 year on year
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

1 Wemyss Place Edinburgh EH3 6DH Scotland

Full company profile for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649), a dissolved company based in Edinburgh, Scotland. Incorporated 4 Jul 1977. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£15.79k

Decreased by £669.03k (-98%)

Net Assets

£746.11k

Decreased by £39.56k (-5%)

Total Liabilities

£98.00k

Decreased by £848.50k (-90%)

Turnover

N/A

Employees

18

Decreased by 12 (-40%)

Debt Ratio

12%

Decreased by 43 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Bondsave Limited
100.0%
110,007
Bondsave Limited
0.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bondsave Limited

United Kingdom

Active
Notified 17 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eric James Beard

Ceased 17 Sept 2021

Ceased

Ian Laurence Allan Beard

Ceased 17 Sept 2021

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
BONDSAVE LIMITED united kingdom
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Current Company

Charges

Charges

22 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved Voluntary
11 Jun 2024GazetteGazette Notice Voluntary
30 May 2024DissolutionDissolution Application Strike Off Company
8 Mar 2024Persons With Significant ControlChange to Bondsave Limited as a person with significant control on 8 Mar 2024
15 Jan 2024Confirmation StatementConfirmation statement made on 14 Jan 2024 with updates
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

30 May 2024 Dissolution

Dissolution Application Strike Off Company

8 Mar 2024 Persons With Significant Control

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

15 Jan 2024 Confirmation Statement

Confirmation statement made on 14 Jan 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

2 years ago on 30 May 2024

Change to Bondsave Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024

Confirmation statement made on 14 Jan 2024 with updates

2 years ago on 15 Jan 2024