Finewood (Holdings) Limited

ActiveSC304197 Private limited company
Incorporated
19 June 2006 (20 years)
Previously known as
York Place (No. 383) Limited (until 14 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
The IC Thomson Family Protection Trust
Accounts type
Total exemption full
Region
Scotland
Address
4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc379140
The IC Thomson Family Protection Trust
Corporate entity · Notified 30 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Trust
Former controllers (2)
30 September 2024
Ceased Cheryl Anne Power — Owns 25–50% of shares (as a trust)
30 September 2024
Ceased Ian Craib Thomson — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Finewood (Holdings) Limited This company Owns 25–50% of shares
Itwa Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,274,580
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,245,757 £5,195,365 £4,789,989 £6,361,974 £5,581,954 £2,210,896 £1,274,580
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,337,660£5,337,660£5,337,660
Debtors£1,527,000£644,316£877,206£1,123,806£11,100£48,099
Creditors (< 1 year)£252,420£593,420£632,912£99,492£558,771£150,930£1,952,995
Creditors (> 1 year)£39,464£138,908
Net Current Assets£1,274,580£50,896£244,294£1,024,314(£547,671)(£102,831)(£1,952,995)
Net Assets£1,274,580£2,210,896£5,581,954£6,361,974£4,789,989£5,195,365£3,245,757
Shareholder Funds£1,274,580£2,210,896£5,581,954£6,361,974£4,789,989£5,195,365£3,245,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 July 2025
12 November 2025Confirmation statement with updates12 November 2025
11 November 2025Confirmation statement with no updates22 October 2025
16 September 2025Cessation of a person with significant control
16 September 2025Cessation of a person with significant control
Show all recent filings

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