The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pender, Stuart Macpherson
    Chairman born in June 1965
    Individual (133 offsprings)
    Officer
    2021-09-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Wemyss Place, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-09-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Dow, Amanda Louise
    Sales Agent born in February 1976
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ 2021-09-17
    OF - director → CIF 0
  • 2
    Seldon, Andrew Ian
    Ceo born in April 1976
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2023-12-15
    OF - director → CIF 0
  • 3
    Beard, Lawrence Allan
    Hotelier
    Individual
    Officer
    ~ 1991-03-05
    OF - director → CIF 0
  • 4
    Ronaldson, Sally Nicole
    Letting Agent born in March 1979
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2021-09-17
    OF - director → CIF 0
  • 5
    Quinlivan, Laura Claire
    Sales Agent born in October 1978
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2021-09-17
    OF - director → CIF 0
  • 6
    Beard, Ian Laurence Allan
    Property Director born in July 1949
    Individual (7 offsprings)
    Officer
    ~ 2021-09-17
    OF - director → CIF 0
    Mr Ian Laurence Allan Beard
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Young, Colin Forrest Graham
    Solicitor born in November 1964
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2021-09-17
    OF - director → CIF 0
  • 8
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    2021-09-17 ~ 2023-04-30
    OF - director → CIF 0
  • 9
    Beard, Eric James
    Property Manager born in November 1950
    Individual (8 offsprings)
    Officer
    ~ 2021-09-17
    OF - director → CIF 0
    Beard, Eric James
    Property Manager
    Individual (8 offsprings)
    Officer
    ~ 2021-09-17
    OF - secretary → CIF 0
    Mr Eric James Beard
    Born in November 1950
    Individual (8 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINEHOLM LETTING SERVICES (GLASGOW) LIMITED

Previous names
BEARD HOTELS LIMITED - 2012-04-16
BEARD HOTELS PLC - 2003-05-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
74,699 GBP2021-06-30
105,501 GBP2020-06-30
Property, Plant & Equipment
233,326 GBP2021-06-30
242,657 GBP2020-06-30
Investment Property
305,000 GBP2021-06-30
236,153 GBP2020-06-30
Fixed Assets
613,025 GBP2021-06-30
584,311 GBP2020-06-30
Debtors
434,318 GBP2021-06-30
453,893 GBP2020-06-30
Cash at bank and in hand
684,829 GBP2021-06-30
762,315 GBP2020-06-30
Current Assets
1,119,147 GBP2021-06-30
1,216,208 GBP2020-06-30
Creditors
Current
848,643 GBP2021-06-30
763,991 GBP2020-06-30
Net Current Assets/Liabilities
270,504 GBP2021-06-30
452,217 GBP2020-06-30
Total Assets Less Current Liabilities
883,529 GBP2021-06-30
1,036,528 GBP2020-06-30
Creditors
Non-current
-97,791 GBP2021-06-30
-330,970 GBP2020-06-30
Net Assets/Liabilities
785,672 GBP2021-06-30
705,558 GBP2020-06-30
Equity
Called up share capital
110,009 GBP2021-06-30
110,009 GBP2020-06-30
Capital redemption reserve
90,000 GBP2021-06-30
90,000 GBP2020-06-30
Retained earnings (accumulated losses)
585,663 GBP2021-06-30
505,549 GBP2020-06-30
Equity
785,672 GBP2021-06-30
705,558 GBP2020-06-30
Average Number of Employees
302020-07-01 ~ 2021-06-30
332019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
308,018 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
233,319 GBP2021-06-30
202,517 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
30,802 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
362,328 GBP2021-06-30
381,072 GBP2020-06-30
Property, Plant & Equipment - Disposals
-24,544 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,002 GBP2021-06-30
138,415 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,564 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,977 GBP2020-07-01 ~ 2021-06-30
Investment Property - Fair Value Model
305,000 GBP2021-06-30
236,153 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,459 GBP2021-06-30
22,094 GBP2020-06-30
Between one and five year
12,326 GBP2021-06-30
14,459 GBP2020-06-30
All periods
27,785 GBP2021-06-30
36,553 GBP2020-06-30
Bank Borrowings
Secured
104,980 GBP2021-06-30
342,880 GBP2020-06-30
Related profiles found in government register
  • FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
    Info
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    Registered number SC062649
    1 Wemyss Place, Edinburgh EH3 6DH
    Private Limited Company incorporated on 1977-07-04 and dissolved on 2024-08-27 (47 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
  • FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
    S
    Registered number Sc062649
    1st Floor, 114 Union Street, Glasgow, Scotland, G1 3QQ
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPELGLOW LIMITED - 1995-02-13
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,000 GBP2021-06-30
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.