1
Newmans Barn Farm, North Lane, West Tytherley, Hampshire
Active Corporate (4 parents)
Officer
2006-11-15 ~ now
IIF 8 - Secretary → ME
2
Laburnum Bank Links Place, Elie, Fife, Scotland
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 13 - Director → ME
3
BEARD PROPERTY MANAGEMENT LIMITED
SC702571 Laburnum Bank Links Place, Elie, Leven, Fife, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sherwood House, 7 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1995-03-06 ~ dissolved
IIF 12 - Director → ME
1995-03-06 ~ dissolved
IIF 2 - Secretary → ME
5
FINEHOLM FINANCIAL SERVICES (EDINBURGH) LIMITED
- now SC291485HMS (631) LIMITED
- 2005-11-09
SC291485 SC379803, SC280949, SC291513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 16 - Director → ME
2005-11-03 ~ dissolved
IIF 7 - Secretary → ME
6
FINEHOLM FINANCIAL SERVICES LIMITED
- now SC291486HMS (632) LIMITED
- 2005-11-04
SC291486 SC286322, SC292707, SC311424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 17 - Director → ME
2005-11-03 ~ dissolved
IIF 3 - Secretary → ME
7
114 Union Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2018-11-08 ~ dissolved
IIF 21 - Director → ME
2018-11-08 ~ dissolved
IIF 10 - Secretary → ME
8
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
- now SC280949HMS (601) LIMITED - 2005-05-03
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2005-06-02 ~ 2021-09-17
IIF 18 - Director → ME
2005-06-02 ~ 2021-09-17
IIF 6 - Secretary → ME
9
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
- now SC062649BEARD HOTELS LIMITED
- 2012-04-16
SC062649 1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2021-09-17
IIF 22 - Director → ME
~ 2021-09-17
IIF 9 - Secretary → ME
Person with significant control
2016-06-04 ~ 2021-09-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FINEHOLM LETTING SERVICES LIMITED
- now SC154047 Orchard Brae House, Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
1995-02-03 ~ 2021-09-17
IIF 15 - Director → ME
1995-02-03 ~ 2021-09-17
IIF 4 - Secretary → ME
11
114 Union Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 20 - Director → ME
2010-06-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GAELIC HOUSE (DEVELOPMENTS) LIMITED - now
HAMMERMALLET LIMITED
- 2007-04-26
SC212634 Campbell House, 126 Drymen Road, Bearsden, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2000-11-19 ~ 2006-09-01
IIF 11 - Director → ME
2000-12-11 ~ 2006-09-01
IIF 1 - Secretary → ME
13
Ground Floor, 32 Park Cross Street, Leeds
Dissolved Corporate (5 parents)
Officer
2013-10-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE