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
Born in August 1972Individual (4 offsprings)Officer
2021-02-22 ~ nowOF - Director → CIF 0 - 2
Wilson, James Mclay
Born in August 1943Individual (1 offspring)Officer 1994-06-01 ~ nowOF - Director → CIF 0Mr James Mclay Wilson
Born in August 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dimmock, Claire Fiona
Born in June 1975Individual (2 offsprings)Officer 2021-02-22 ~ nowOF - Director → CIF 0 - 4
Wilson, Adrienne Nelson Robb
Born in September 1945Individual (1 offspring)Officer 1994-05-03 ~ nowOF - Director → CIF 0Wilson, Adrienne Nelson Robb
HousewifeIndividual (1 offspring)Officer 1994-06-01 ~ nowOF - Secretary → CIF 0Mrs Adrienne Nelson Robb Wilson
Born in September 1945Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
24 Great King Street, EdinburghCorporate (5 offsprings)Officer1994-05-03 ~ 1994-06-01PE - Nominee Director → CIF 0 - 2OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1994-05-03 ~ 1994-06-01PE - Nominee Secretary → CIF 0
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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
3,359,074 GBP2024-12-31
3,359,074 GBP2023-12-31
Property, Plant & Equipment
42,854 GBP2024-12-31
13,224 GBP2023-12-31
Fixed Assets - Investments
3,359,074 GBP2024-12-31
3,359,074 GBP2023-12-31
Fixed Assets
3,401,928 GBP2024-12-31
3,372,298 GBP2023-12-31
Debtors
810,795 GBP2024-12-31
569,189 GBP2023-12-31
Cash at bank and in hand
410,910 GBP2024-12-31
760,685 GBP2023-12-31
Current Assets
1,221,705 GBP2024-12-31
1,329,874 GBP2023-12-31
Creditors
Amounts falling due within one year
10,176 GBP2024-12-31
97,654 GBP2023-12-31
Net Current Assets/Liabilities
1,211,529 GBP2024-12-31
1,232,220 GBP2023-12-31
Total Assets Less Current Liabilities
4,613,457 GBP2024-12-31
4,604,518 GBP2023-12-31
Net Assets/Liabilities
3,872,470 GBP2024-12-31
3,863,531 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
3,872,270 GBP2024-12-31
3,863,331 GBP2023-12-31
Equity
3,872,470 GBP2024-12-31
3,863,531 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,988 GBP2024-12-31
29,988 GBP2023-12-31
Office equipment
3,367 GBP2024-12-31
3,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,440 GBP2024-12-31
33,355 GBP2023-12-31
Motor vehicles
43,085 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,049 GBP2024-12-31
17,565 GBP2023-12-31
Office equipment
2,766 GBP2024-12-31
2,566 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,586 GBP2024-12-31
20,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,484 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,771 GBP2024-01-01 ~ 2024-12-31
Office equipment
200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,771 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,939 GBP2024-12-31
12,423 GBP2023-12-31
Motor vehicles
32,314 GBP2024-12-31
Office equipment
601 GBP2024-12-31
801 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,359,074 GBP2024-12-31
Non-current
3,359,074 GBP2024-12-31
3,359,074 GBP2023-12-31
Trade Debtors/Trade Receivables
4,836 GBP2024-12-31
8,985 GBP2023-12-31
Other Debtors
805,959 GBP2024-12-31
560,204 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,864 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,176 GBP2024-12-31
5,790 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
- Registered number SC150604
FINCHPINE LIMITED
Info2 Marshall Place, Perth, Perthshire PH2 8AHPRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.