Founded in 1977, Fineholm Letting Services (glasgow), classified under reg no. SC062649 is an active company. Currently registered at 1 Wemyss Place EH3 6DH, Edinburgh the company has been in the business for 47 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th April 2012 Fineholm Letting Services (glasgow) Limited is no longer carrying the name Beard Hotels.
The firm has 2 directors, namely Ian S., Stuart P.. Of them, Stuart P. has been with the company the longest, being appointed on 17 September 2021 and Ian S. has been with the company for the least time - from 5 July 2023. As of 6 May 2024, there were 9 ex directors - Eric B., Ian B. and others listed below. There were no ex secretaries.
| Office Address | 1 Wemyss Place |
| Town | Edinburgh |
| Post code | EH3 6DH |
| Country of origin | United Kingdom |
| Registration Number | SC062649 |
| Date of Incorporation | Mon, 4th Jul 1977 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 47 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 17 September 2021
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Bondsave Limited from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eric B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bondsave Limited
1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc138755 |
| Notified on | 17 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eric B.
| Notified on | 4 June 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian B.
| Notified on | 4 June 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Beard Hotels | April 16, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 884 183 | 487 842 | 558 178 | 762 315 | 684 829 |
| Current Assets | 1 218 528 | 862 991 | 893 807 | 1 216 208 | 1 119 147 |
| Debtors | 334 345 | 375 149 | 335 629 | 453 893 | 434 318 |
| Net Assets Liabilities | 560 644 | 690 850 | 723 522 | 705 558 | 785 672 |
| Other Debtors | 314 369 | ||||
| Property Plant Equipment | 266 516 | 253 045 | 251 513 | 242 657 | 233 326 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 110 111 | 140 913 | 171 715 | 202 517 | 233 319 |
| Accumulated Depreciation Impairment Property Plant Equipment | 167 016 | 125 260 | 137 453 | 138 415 | 129 002 |
| Average Number Employees During Period | 37 | 37 | 35 | 33 | 30 |
| Bank Borrowings | 253 688 | 214 875 | 170 815 | 342 880 | 104 980 |
| Creditors | 598 412 | 179 907 | 150 670 | 330 970 | 97 791 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 55 160 | 11 122 | 19 977 | ||
| Disposals Property Plant Equipment | 55 840 | 11 122 | 24 544 | ||
| Fixed Assets | 771 202 | 726 929 | 694 595 | 584 311 | 613 025 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 871 | 25 772 | 22 094 | 15 459 | |
| Increase From Amortisation Charge For Year Intangible Assets | 30 802 | 30 802 | 30 802 | 30 802 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 404 | 12 193 | 12 084 | 10 564 | |
| Intangible Assets | 197 907 | 167 105 | 136 303 | 105 501 | 74 699 |
| Intangible Assets Gross Cost | 308 018 | 308 018 | 308 018 | 308 018 | |
| Investment Property | 306 779 | 306 779 | 306 779 | 236 153 | 305 000 |
| Investment Property Fair Value Model | 306 779 | 306 779 | 306 779 | 236 153 | 305 000 |
| Net Current Assets Liabilities | 387 854 | 143 828 | 179 597 | 452 217 | 270 504 |
| Other Remaining Borrowings | 42 332 | ||||
| Property Plant Equipment Gross Cost | 433 532 | 378 305 | 388 966 | 381 072 | 362 328 |
| Total Additions Including From Business Combinations Property Plant Equipment | 613 | 10 661 | 3 228 | 5 800 | |
| Total Assets Less Current Liabilities | 1 159 056 | 870 757 | 874 192 | 1 036 528 | 883 529 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 10 414 | ||||
| Disposals Investment Property Fair Value Model | 70 626 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 66 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 |
accounts | Free Download (14 pages) |
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