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
    Thomson, Ian Craib
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
    Mr Ian Craib Thomson
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Ms Cheryl Anne Power
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,353,336 GBP2023-07-31
    Person with significant control
    2024-09-30 ~ 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 5
  • 1
    Anderson, William
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Cunningham, Alaster Patrick
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2006-07-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Gallacher, David Davidson
    Property Developer born in December 1951
    Individual (6 offsprings)
    Officer
    2006-11-24 ~ 2015-01-20
    OF - Director → CIF 0
    Gallacher, David Davidson
    Individual (6 offsprings)
    Officer
    2008-05-08 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-19 ~ 2006-07-27
    PE - Nominee Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-06-19 ~ 2008-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINEWOOD (HOLDINGS) LIMITED

Previous name
YORK PLACE (NO. 383) LIMITED - 2006-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,337,660 GBP2023-07-31
5,337,660 GBP2022-07-31
Debtors
877,206 GBP2023-07-31
1,123,806 GBP2022-07-31
Net Current Assets/Liabilities
244,294 GBP2023-07-31
1,024,314 GBP2022-07-31
Net Assets/Liabilities
5,581,954 GBP2023-07-31
6,361,974 GBP2022-07-31
Equity
Called up share capital
18,636 GBP2023-07-31
22,930 GBP2022-07-31
Share premium
149,794 GBP2023-07-31
Retained earnings (accumulated losses)
5,413,524 GBP2023-07-31
6,339,044 GBP2022-07-31
Equity
5,581,954 GBP2023-07-31
6,361,974 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in Group Undertakings
5,337,660 GBP2023-07-31
5,337,660 GBP2022-07-31
Trade Debtors/Trade Receivables
11,100 GBP2023-07-31
11,100 GBP2022-07-31
Amounts owed by group undertakings and participating interests
866,106 GBP2023-07-31
1,112,706 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
48,006 GBP2023-07-31
48,006 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,486 GBP2023-07-31
51,486 GBP2022-07-31
Other Creditors
Amounts falling due within one year
533,420 GBP2023-07-31

Related profiles found in government register
  • FINEWOOD (HOLDINGS) LIMITED
    Info
    YORK PLACE (NO. 383) LIMITED - 2006-12-14
    Registered number SC304197
    4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • FINEWOOD (HOLDINGS) LIMITED
    S
    Registered number Sc304197
    4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
    Private Limited Company in Companies House Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FINEWOOD SHED LIMITED - 2022-08-10
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    1,612,883 GBP2023-07-31
    Person with significant control
    2022-08-11 ~ 2024-10-03
    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.