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Finewood (Holdings) Limited

SC304197

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 VALENTINE COURT, DUNDEE, DD2 3QB
Incorporated 19/06/2006

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Craib Thomson

director · Since 24/11/2006

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Persons with Significant Control

The Ic Thomson Family Protection Trust

50–75% shares
50–75% votes

6, Garthill Gardens, Falkirk, FK1 5SN

Notified 30/09/2024

Lawhill Limited

25–50% shares
25–50% votes

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

Reg: Sc379140 · Companies House · Private Company Limited By Shares

Notified 30/09/2024

Former PSCs

Mr Ian Craib Thomson

Ceased 30/09/2024

Mrs Cheryl Anne Power

Ceased 30/09/2024

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 28/01/2016Registered 01/02/2016Satisfied 30/03/2022