FL

FINEWOOD (HOLDINGS) LIMITED

Active

Company number SC304197

Dundee · Incorporated 19 June 2006

4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

Last updated on 22 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2022

Company history

Previous company names

YORK PLACE (NO. 383) LIMITED · 19 June 2006 – 14 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lawhill Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2024
PS
The Ic Thomson Family Protection Trust
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 September 2024

Funding

1 funding round
15 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Capital Return Purchase Own Shares
Capital
29 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2025 View
Legacy
Insolvency
19 December 2024 View
Legacy
Capital
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Capital Cancellation Shares
Capital
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Resolution
Resolution
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Capital Return Purchase Own Shares
Capital
6 March 2023 View
Capital Allotment Shares
Capital
13 December 2022 View
Gazette Filings Brought Up To Date
Gazette
12 October 2022 View
Gazette Notice Compulsory
Gazette
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Capital Cancellation Shares
Capital
19 August 2022 View
Resolution
Resolution
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Capital Cancellation Shares
Capital
11 February 2015 View
Capital Return Purchase Own Shares
Capital
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2015 View
Capital Name Of Class Of Shares
Capital
26 January 2015 View
Resolution
Resolution
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2014 View
Capital Name Of Class Of Shares
Capital
23 October 2014 View
Memorandum Articles
Incorporation
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Small
Accounts
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Memorandum Articles
Incorporation
20 July 2010 View
Resolution
Resolution
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Annual Return
7 July 2008 View
Legacy
Address
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Small
Accounts
17 March 2008 View
Legacy
Accounts
9 October 2007 View
Legacy
Annual Return
28 August 2007 View
Resolution
Resolution
15 December 2006 View
Legacy
Capital
15 December 2006 View
Certificate Change Of Name Company
Change Of Name
14 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Incorporation Company
Incorporation
19 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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