General information

Name:

James Finlay Ltd

Office Address:

Hareness Place Altens Industrial Estate AB12 3GX Aberdeen

Number: SC007139

Incorporation date: 1909-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Finlay Limited,registered as Private Limited Company, based in Hareness Place, Altens Industrial Estate, Aberdeen. The headquarters' postal code is AB12 3GX. The enterprise has been working since 1909-05-27. The company's registration number is SC007139. This business's SIC code is 46190 and has the NACE code: Agents involved in the sale of a variety of goods. 2022-12-31 is the last time when the company accounts were filed.

From the information we have gathered, the business was established in 1909 and has so far been presided over by fourty eight directors, and out this collection of individuals seven (Benjamin W., James W., Martin C. and 4 others listed below) are still a part of the company. In addition, the director's responsibilities are regularly aided with by a secretary - David M., who was selected by this specific business six years ago.

Company staff

Benjamin W.

Role: Director

Appointed: 13 April 2023

Latest update: 15 November 2023

James W.

Role: Director

Appointed: 05 September 2022

Latest update: 15 November 2023

David M.

Role: Secretary

Appointed: 03 October 2018

Latest update: 15 November 2023

Martin C.

Role: Director

Appointed: 02 July 2018

Latest update: 15 November 2023

Philippe D.

Role: Director

Appointed: 01 September 2016

Latest update: 15 November 2023

Christiane K.

Role: Director

Appointed: 17 December 2015

Latest update: 15 November 2023

Julian R.

Role: Director

Appointed: 01 February 2013

Latest update: 15 November 2023

Stuart S.

Role: Director

Appointed: 01 March 2000

Latest update: 15 November 2023

People with significant control

The companies that control this firm are: John Swire & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 59 Buckingham Gate, SW1E 6AJ and was registered as a PSC under the registration number 00133143.

John Swire & Sons Limited
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00133143
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Finlay Group Limited
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04340352
Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

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114
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