FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED

1 WEMYSS PLACE, EDINBURGH, EH3 6DH

Previous name: HMS (601) LIMITED (changed on 03-May-2005)

Company Number: SC280949
Incorporation date: 02-Mar-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
99999 Dormant Company





SUMMARY

This company is 19.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 217.1 thousand which has increased from GBP 188.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 28.8 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 177 other companies, 68 (38.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2021 GBP 313,749 370,596 348,224 26,586 241 216,811 217,052
30-Jun-2020 GBP 324,727 415,449 369,443 90,000 241 187,962 188,203
30-Jun-2019 GBP 119,776 184,305 277,840 241 169,989 170,230
30-Jun-2018 GBP 192,518 232,115 407,881 29,167 241 110,163 110,404
30-Jun-2017 GBP 185,315 195,545 267,486 242,384 241 53,713 53,954

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Eric James BEARD 02 Jun 2005 17 Sep 2021 Company Director British 2 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian Ronald SUTHERLAND 05 Jul 2023 Accountant British 66 - 4954 (47.0%)
Active Stuart Macpherson PENDER 17 Sep 2021 Chairman British 55 - 5733 (29.5%)
Resigned Martin Paul ELLIOTT 17 Sep 2021 30 Apr 2023 Cfo British 11 - 4828 (47.5%)
Resigned Andrew Ian SELDON 17 Sep 2021 15 Dec 2023 Ceo British 0 - 52 (40.0%)
Resigned Colin Forrest Graham YOUNG 23 Oct 2014 17 Sep 2021 Solicitor British 3 - 103 (23.1%)
Resigned Laura Claire QUINLIVAN 20 Sep 2013 17 Sep 2021 Sales Agent British 0 - 30 (0.0%)
Resigned Sally Nicole RONALDSON 02 Jun 2005 17 Sep 2021 Letting Agent British 4 - 41 (12.5%)
Resigned Amanda Louise DOW 02 Jun 2005 17 Sep 2021 Letting Agent British 0 - 20 (0.0%)
Resigned Ian Laurence Allan BEARD 02 Jun 2005 17 Sep 2021 Director British 1 - 116 (50.0%)
Resigned Eric James BEARD 02 Jun 2005 17 Sep 2021 Company Director British 2 - 1610 (55.6%)
Resigned HMS SECRETARIES LIMITED 02 Mar 2005 02 Jun 2005 15 - 605366 (59.0%)
Resigned HMS DIRECTORS LIMITED 02 Mar 2005 02 Jun 2005 0 - 305181 (59.3%)
Number of active directors: 2
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 8.4 years
Average active director Dissolution Rate: 38.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LETSURE SERVICES LIMITED (00378519) - Dissolved
EXHAMPS WEST LIMITED (00658942) - Dissolved
LETSURE (FINANCE) LIMITED (01158399) - Dissolved
FARR LIMITED (01696784) - Dissolved
ONE INSURANCE GROUP LIMITED (01913531) - Dissolved
FARR HOLDINGS LIMITED (02387433) - Dissolved
EX HAMPS DEAC LIMITED (02396152) - Dissolved
BONETTS ESTATE AGENTS LIMITED (02465069) - Active
DUOQUOTE LIMITED (02632791) - Dissolved
THORNLEY GROVES LIMITED (02674298) - Active
PAYMENTSHIELD LIMITED (02728936) - Active
RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED (02820650) - Active
LETSURE LIMITED (03010153) - Liquidation
THORNLEY GROVES (SALE) LIMITED (03010497) - Active
LETSURE UNDERWRITING LIMITED (03115130) - Active
BARBON INSURANCE GROUP LIMITED (03135797) - Active
SHEPHERD GILMOUR PROPERTIES LIMITED (03296278) - Active
CITY LIVING (LEEDS) LIMITED (03420956) - Active
FITTON BUSINESS AGENCY LTD (03439868) - Active - Proposal to Strike off
THORNLEY GROVES (NW) LTD. (03462809) - Active
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED (03569276) - Active - Proposal to Strike off
COMPLETE COVER GROUP LIMITED (03578103) - Active
BEALS ESTATE AGENTS LIMITED (03614952) - Active
MICHAEL JONES & CO. LIMITED (03627931) - Active
HYPERFORMANCE LIMITED (03758951) - Active
SECURELETS AT JEREMY AND CO LIMITED (03759146) - Active - Proposal to Strike off
LINLEY & SIMPSON LIMITED (03823391) - Active
JOHN SHEPHERD NEW HOMES LIMITED (03852134) - Active
LETTINGPLACES LIMITED (03935233) - Active
HOMES4U GROUP LIMITED (04051078) - Active
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED (04068626) - Dissolved
BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311) - Active
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465) - Active
XACT LETTINGS LIMITED (04181486) - Active
HANOVER PARK SERVICES LIMITED (04194617) - Dissolved
ZENNOR LIMITED (04254495) - Active
PANACEA FINANCE LIMITED (04307838) - Active - Proposal to Strike off
GROUP DIRECT LIMITED (04312135) - Dissolved
WOLF'S LIMITED (04365152) - Active
PAYMENTSHIELD INTRODUCERS LIMITED (04508258) - Dissolved
SIMON BLYTH LETTINGS LIMITED (04665154) - Active - Proposal to Strike off
LARARDS PROPERTY MANAGEMENT LIMITED (04698996) - Active - Proposal to Strike off
OAK AFFINITY CONSULTANCY LTD (04772547) - Liquidation
SINCLAIR PROPERTY DEVELOPMENTS LTD (04886645) - Active
MARWOOD HOMES LIMITED (04988668) - Active
GREENFEND LTD (05117752) - Active
PAYMENTSHIELD HOLDINGS LIMITED (05131340) - Active - Proposal to Strike off
EXHAMPS ZENG LIMITED (05402406) - Dissolved
EXHAMPS ZENC LIMITED (05402407) - Dissolved
PALMS AGENCY LIMITED (05528759) - Active - Proposal to Strike off
SUSSEX LETTING LIMITED (05547548) - Active
JULIAN WADDEN & CO LIMITED (05584761) - Active
GROUP DIRECT MARKETING LIMITED (05602909) - Active
E INSURANCE SERVICES LIMITED (05603030) - Dissolved
RENTSHIELD DIRECT LIMITED (05616550) - Liquidation
QUOTE EXCHANGE LIMITED (05635159) - Dissolved
CARR AND HUME ESTATE AGENTS LIMITED (05849137) - Active - Proposal to Strike off
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794) - Active
CLOTHIER & DAY RESIDENTIAL LIMITED (05923753) - Active - Proposal to Strike off
BRIGHTSIDE GROUP LIMITED (05941335) - Active
BRAND VAUGHAN LIMITED (05976765) - Active
INJURY QED LIMITED (06025278) - Active
HS 426 LIMITED (06107682) - Active
HS 428 LIMITED (06108332) - Active
HALLMARK RESIDENTIAL SALES & LETTINGS LTD (06163378) - Active
DALE EDDISON LIMITED (06339901) - Active
BARLOW COSTLEY LIMITED (06362081) - Active
EASYLET LETTING AGENTS LIMITED (06411933) - Active - Proposal to Strike off
BARLOW WHITE LTD (06475883) - Active - Proposal to Strike off
HARDISTY BROTHERS LIMITED (06485891) - Active
BARBON SUB HOLDCO (NO.2) LIMITED (06532037) - Dissolved
MIRRORFLOOR LIMITED (06537942) - Dissolved
CALEY LIMITED (06550051) - Liquidation
HEPPLEWHITE PROPERTY SERVICES LIMITED (06632631) - Active - Proposal to Strike off
MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED (06696154) - Active - Proposal to Strike off
CHASE INDEPENDENT ESTATES LTD (06786697) - Active - Proposal to Strike off
JOHN SHEPHERD LETTINGS LIMITED (06841027) - Active
TASSI SALES AND LETTINGS LTD (06914633) - Active
AROUND TOWN FLATS LIMITED (06989213) - Active - Proposal to Strike off
THORNLEY GROVES ESTATE AGENTS LIMITED (07072190) - Active
JOHN SHEPHERD WEST MIDLANDS LIMITED (07130956) - Active
CLOTHIER & DAY HOLDINGS LIMITED (07136904) - Active - Proposal to Strike off
HOME LEASING BRIGHTON LIMITED (07254242) - Active - Proposal to Strike off
BARBON SUB HOLDCO (NO.3) LIMITED (07363526) - Dissolved
SYMONDS READING ESTATE AGENTS LIMITED (07370326) - Active - Proposal to Strike off
BARBON HOLDINGS LIMITED (07435517) - Active
MATTHEWS OF CHESTER LIMITED (07526961) - Active
KEY BIDCO LIMITED (07832465) - Active
KEY TOPCO LIMITED (07882080) - Active
KEY MIDCO LIMITED (07882099) - Active
MMT CENTRE INVESTMENT LIMITED (07882791) - Active
VITALSPACE MANCHESTER LIMITED (08067491) - Active
WOLF'S PROPERTY SALES LIMITED (08109738) - Active
PROPERTY & COMMERCIAL LIMITED (08206861) - Active
ARDEN ESTATES LETTINGS BROMSGROVE LTD (08276178) - Active - Proposal to Strike off
BEALS GOLD SERVICE LIMITED (08396197) - Active
HAFAZA LTD (08529787) - Active - Proposal to Strike off
JOHN SHEPHERD EAST MIDLANDS LIMITED (08669715) - Active
LINLEY AND SIMPSON SALES LIMITED (08751913) - Active
LINLEY & SIMPSON GROUP LIMITED (08761192) - Active
PROPERTY HUB LETS LIMITED (08797043) - Active - Proposal to Strike off
BELVEDERE MIDCO LIMITED (09023670) - Active
BELVEDERE BIDCO LIMITED (09023671) - Active
HOLROYD & CO ESTATE AGENTS LIMITED (09198330) - Active - Proposal to Strike off
SMART HOMES SOLIHULL LTD (09218520) - Active - Proposal to Strike off
BARLOW WHITE ESTATES LIMITED (09229910) - Active - Proposal to Strike off
CAMBRIDGE BRAND VAUGHAN LIMITED (09467584) - Active
JOHN SHEPHERD ESTATE AGENTS LTD (09704507) - Active
BARLOW WHITE PROPERTY MAINTENANCE LTD (09943541) - Active - Proposal to Strike off
ERE LETTINGS LIMITED (10046405) - Active - Proposal to Strike off
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED (10773610) - Active
LOMOND MAINTENANCE (MANCHESTER) LIMITED (10773658) - Active
HOMES4HARROGATE LTD (10820619) - Active - Proposal to Strike off
NOOK AND KEY HOLDINGS SPV 1 LIMITED (10937275) - Active
LINLEY & SIMPSON HOLDINGS LIMITED (11360062) - Active
MOORES ESTATE AGENTS LIMITED (12273154) - Active - Proposal to Strike off
CHIANTI BIDCO LIMITED (12972859) - Active
CHIANTI HOLDINGS LIMITED (13075482) - Active
PROPERTY HUB PM LIMITED (13997272) - Active - Proposal to Strike off
LIM PARRIN LANE LTD (14078551) - Active - Proposal to Strike off
PBA 2 LIMITED (14088083) - Active - Proposal to Strike off
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED (14095111) - Active - Proposal to Strike off
PBA LETTINGS LIMITED (14119713) - Active - Proposal to Strike off
PAUL CARR LETTINGS LIMITED (14159649) - Active
PAUL CARR LETTINGS HOLDINGS LIMITED (14159897) - Active
BELVEDERE HOLDINGS (GUERNSEY) LIMITED (FC033052) - Active
BEACONHURST GRANGE LIMITED (SC039250) - Active
LOMOND MACDONALD LIMITED (SC057090) - Active
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649) - Active
SGRL 2022 LIMITED (SC103600) - Active
BONDSAVE LIMITED (SC138755) - Active
PRESTIGE PROPERTY MANAGEMENT LIMITED (SC145324) - Active
MOUNTVIEW INVESTMENTS LIMITED (SC151792) - Active
FINEHOLM LETTING SERVICES LIMITED (SC154047) - Active - Proposal to Strike off
HBJ 381 LIMITED (SC180420) - Active
DAVID & CO. CONSULTANTS LIMITED (SC199775) - Dissolved
ALBA RESIDENTIAL LTD. (SC212098) - Active
K.W.A.D PROPERTY MANAGERS LIMITED (SC213624) - Active
CLICK-LET LTD (SC245187) - Active
YVONNE MOIR PROPERTY SERVICES LIMITED (SC246541) - Active
BON ACCORD LEASING LIMITED (SC249409) - Active
MANAGED SPACE LIMITED (SC250257) - Active
SWILKEN HOMES LTD. (SC253102) - Dissolved
LIFE PROPERTY MANAGEMENT LIMITED (SC253869) - Active
BENAIRD LIMITED (SC255840) - Active
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED (SC280949) - Active
JAMES GIBB PROPERTY MANAGEMENT LIMITED (SC299465) - Active
CRAIGFLOWER LETTINGS LIMITED (SC304370) - Active - Proposal to Strike off
SWILKEN DEVELOPMENTS LIMITED (SC349518) - Active
LANEWELL LIMITED (SC354384) - Dissolved
TAY LETTING LIMITED (SC363881) - Active
SWILKEN CONSTRUCTION LTD. (SC372179) - Active
GRANT PENDER LIMITED (SC372552) - Dissolved
LOMOND PROPERTY LETTINGS LIMITED (SC373580) - Active
FORTHPOINT LIMITED (SC374358) - Active
LOMOND CAPITAL LIMITED (SC381984) - Liquidation
LOMOND MORTGAGES LIMITED (SC390469) - Active
SWILKEN CONSTRUCTION (COLDRACH 1) LTD. (SC411587) - Active
SWILKEN CONSTRUCTION (COLDRACH 2) LTD. (SC411588) - Dissolved
HAYFORD ESTATES LTD. (SC412331) - Active
LANEWOOD INVESTMENT MANAGEMENT LIMITED (SC413348) - Active
STRATHSPEY CAPITAL LIMITED (SC413629) - Active
SWILKEN ESTATES LIMITED (SC427516) - Active
LOMOND CAPITAL NO.1 LTD (SC427623) - Liquidation
LOMOND MAINTENANCE LIMITED (SC428376) - Active
D J ALEXANDER LETTINGS LIMITED (SC429588) - Active
LOMOND CAPITAL NO.2 LTD (SC455640) - Active
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD (SC461182) - Active - Proposal to Strike off
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED (SC476925) - Active
BEACONHURST GRANGE DEVELOPMENT LIMITED (SC527275) - Active
COMPLETE LETTING (SCOTLAND) LTD (SC580814) - Active - Proposal to Strike off
TAY LETTING EAST LTD (SC582568) - Active
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED (SC592622) - Active
LOMOND (WOOD LANE) LIMITED (SC613603) - Active
EAST FIFE HOLIDAY HOMES LIMITED (SC631121) - Active
LOMOND CAPITAL NO. 3 LIMITED (SC669215) - Active
STRATHSPEY DEVELOPMENTS LIMITED (SC675307) - Dissolved
D J ALEXANDER HOLDINGS LIMITED (SC714703) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 99999 Dormant Company)

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YALEHA LTD CHAPEL LODGE, WARNER ROAD, BROMLEY, KENT, ENGLAND, BR1 3RR 10783169 2019-05-04 18,987 0
RHE LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09428302 2018-02-28 17,833 0
GLOBAL ECOSYSTEM LTD 106 GREEN LANE, ST ALBANS, HERTS, UNITED KINGDOM, AL3 5EX 08808529 2018-12-31 16,583 0
CF PROJECT SUPPORT LTD 58 WINDSOR ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0DE 10627030 2018-02-28 15,959 0
PHARMCONNECT LIMITED ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN 06613254 2017-06-30 15,000 0
TIGER INVESTMENT PROPERTIES GRR LTD 87 ASHCOMBE ROAD, DORKING, SURREY, RH4 1LX 09184986 2018-08-31 14,514 0
POTTER BROTHERS LTD. 79 SAM HARRISON WAY, NORTHAMPTON, NN5 6UL 07966071 2018-02-28 11,683 0
JBG PICTURES UK LTD CAP, PARK HOUSE, PARK TERRACE, WORCESTER PARK, SURREY, ENGLAND, KT4 7JZ 10140370 2018-04-30 11,267 0
JODDL LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09870891 2017-11-30 11,079 0
DELFOS RESEARCH LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 09158970 2018-08-31 11,007 0
JACC TRAINING LIMITED LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 1JN 09664862 2018-03-31 9,418 0
BROAD AND DEEP CONSULTANCY LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08863254 2019-01-31 9,234 0
CHECK ME OUT LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10529747 2018-12-31 9,110 0
WOMEN TALKING ENTERPRISES LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 07390466 2019-03-07 8,742 0
LGM SOLUTIONS LTD 151 SOMERTON ROAD, BOLTON, BL2 6LW 07197568 2018-03-31 7,940 0
4DETAIL LTD 10 THE VALE, HORNDEAN, WATERLOOVILLE, ENGLAND, PO8 0HD 10053031 2018-03-31 7,812 0
PIGDOG PRODUCTIONS LTD VICTORIA COTTAGE, DEVONSHIRE TERRACE, BROADSTAIRS, ENGLAND, CT10 1HH 09790946 2017-09-23 6,041 0
SCYTHE FREIGHT LTD 15 - APARTMENT 9 THE AVENUE, DALLINGTON, NORTHAMPTON, NN5 7AJ 08472571 2018-04-30 5,758 0
CRAFTI SPIRIT LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 08775073 2018-11-13 5,651 0
MEDICUFFA LIMITED BEACON LIP LIMITED, NO 5 BIZSPACE STEEL HOUSE 4300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP 09521858 2018-03-31 5,602 0
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J.K.J HEALTHCARE LIMITED 194 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2LZ 09184179 2017-08-31 5,229 0
LIBRA PRODUCTIONS LIMITED 29 CRAIGSIDE, GALSWORTHY ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BP 05264836 2017-10-31 4,620 0
VIRIDIS SOFTWARE SOLUTIONS LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 09037264 2018-05-31 4,530 0
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TRISULGLOBAL LIMITED 42 GROSVENOR AVENUE, TORQUAY, DEVON, TQ2 7JY 08573819 2017-06-30 2,880 0
MICHELLE PHILPOTT CONSULTANCY LTD 161 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LW 09384881 2018-01-31 2,700 0
HUME EQUINE SERVICES LIMITED DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, TD5 7TP SC313900 2018-05-04 2,540 0
NAVCI LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08788971 2018-11-30 2,404 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED 0.4% 2.3% 4.5% Medium
Other companies Active in the same sector 0.9% 4.3% 8.4% Medium
Business sector and company age0.4%2.3%4.5%High
Expanded sample0.6%3.1%5.7%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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