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 4
  • 1
    Wilson, Geoffrey Mclay
    Hotelier born in August 1972
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Dimmock, Claire Fiona
    Guest House Owner born in June 1975
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Adrienne Nelson Robb
    Housewife born in September 1945
    Individual (1 offspring)
    Officer
    1994-05-03 ~ now
    OF - director → CIF 0
    Wilson, Adrienne Nelson Robb
    Housewife
    Individual (1 offspring)
    Officer
    1994-06-01 ~ now
    OF - secretary → CIF 0
    Mrs Adrienne Nelson Robb Wilson
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Wilson, James Mclay
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1994-06-01 ~ now
    OF - director → CIF 0
    Mr James Mclay Wilson
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-03 ~ 1994-06-01
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-05-03 ~ 1994-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

FINCHPINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
3,359,074 GBP2023-12-31
3,651,048 GBP2022-12-31
Property, Plant & Equipment
13,224 GBP2023-12-31
15,528 GBP2022-12-31
Fixed Assets - Investments
3,359,074 GBP2023-12-31
3,651,048 GBP2022-12-31
Fixed Assets
3,372,298 GBP2023-12-31
3,666,576 GBP2022-12-31
Debtors
569,189 GBP2023-12-31
433,342 GBP2022-12-31
Cash at bank and in hand
760,685 GBP2023-12-31
615,105 GBP2022-12-31
Current Assets
1,329,874 GBP2023-12-31
1,048,447 GBP2022-12-31
Creditors
Amounts falling due within one year
97,654 GBP2023-12-31
16,680 GBP2022-12-31
Net Current Assets/Liabilities
1,232,220 GBP2023-12-31
1,031,767 GBP2022-12-31
Total Assets Less Current Liabilities
4,604,518 GBP2023-12-31
4,698,343 GBP2022-12-31
Net Assets/Liabilities
3,863,531 GBP2023-12-31
4,320,489 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
3,863,331 GBP2023-12-31
4,320,289 GBP2022-12-31
Equity
3,863,531 GBP2023-12-31
4,320,489 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,988 GBP2023-12-31
29,988 GBP2022-12-31
Office equipment
3,367 GBP2023-12-31
2,368 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,355 GBP2023-12-31
32,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,565 GBP2023-12-31
14,460 GBP2022-12-31
Office equipment
2,566 GBP2023-12-31
2,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,131 GBP2023-12-31
16,828 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,105 GBP2023-01-01 ~ 2023-12-31
Office equipment
198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,423 GBP2023-12-31
15,528 GBP2022-12-31
Office equipment
801 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,359,074 GBP2023-12-31
3,651,048 GBP2022-12-31
Non-current
3,359,074 GBP2023-12-31
3,651,048 GBP2022-12-31
Trade Debtors/Trade Receivables
8,985 GBP2023-12-31
6,052 GBP2022-12-31
Other Debtors
560,204 GBP2023-12-31
427,290 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,864 GBP2023-12-31
11,962 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,790 GBP2023-12-31
4,718 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
  • FINCHPINE LIMITED
    Info
    Registered number SC150604
    2 Marshall Place, Perth, Perthshire PH2 8AH
    Private Limited Company incorporated on 1994-05-03 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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