JAMES FINLAY LIMITED
HARENESS PLACE, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3GX- Active
- Private Limited Company
- Company No. SC007139
- Last Updated: 01 Mar 2024
Company Profile
JAMES FINLAY LIMITED was incorporated on Thursday, May 27, 1909 as a Private Limited Company with registered address in ABERDEEN. JAMES FINLAY LIMITED has the status: Active and it's listed in the following category: Growing of beverage crops. This Private Limited Company has been operating for 115 years 5 months and 17 days.
| Name | JAMES FINLAY LIMITED |
|---|---|
| Company number | SC007139 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARENESS PLACE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3GX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Swire & Sons Limited 59 Buckingham Gate, SW1E 6AJ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Finlay Group Limited SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES FINLAY LIMITED | 27 May 1909 |