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Finewood (Holdings) Limited

Finewood (Holdings) Limited is an active company incorporated on 19 June 2006 with the registered office located in Dundee, City of Dundee. Finewood (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC304197
Private limited company
Scottish Company
Age
19 years
Incorporated 19 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Same address for the past 10 years
Telephone
01324 673100
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in Scotland • Born in Apr 1955
Lawhill Limited
PSC
The Ic Thomson Family Protection Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finewood Joinery Products Limited
William Anderson and Ian Craib Thomson are mutual people.
Active
Doorworks Limited
Ian Craib Thomson is a mutual person.
Active
Lawhill Limited
Ian Craib Thomson is a mutual person.
Active
Door Emporium Limited
William Anderson is a mutual person.
Active
Itwa Properties Limited
Ian Craib Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.8M
Decreased by £3.41M (-55%)
Total Liabilities
-£593.42K
Decreased by £39.49K (-6%)
Net Assets
£2.21M
Decreased by £3.37M (-60%)
Debt Ratio (%)
21%
Increased by 10.98% (+108%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Own Shares Purchased
9 Months Ago on 29 Jan 2025
Shares Cancelled
1 Year Ago on 7 Nov 2024
The Ic Thomson Family Protection Trust (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ian Craib Thomson (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Cheryl Anne Power (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
William Anderson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Lawhill Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Cheryl Anne Power (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Notification of The Ic Thomson Family Protection Trust as a person with significant control on 30 September 2024
Submitted on 16 Sep 2025
Cessation of Cheryl Anne Power as a person with significant control on 30 September 2024
Submitted on 16 Sep 2025
Cessation of Ian Craib Thomson as a person with significant control on 30 September 2024
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 20 Feb 2025
Purchase of own shares.
Submitted on 29 Jan 2025
Statement of capital on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Solvency Statement dated 26/11/24
Submitted on 19 Dec 2024
Repayment History
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