R.D. FINNIE LIMITED
219-223 GEORGE STREET, ABERDEEN AB25 1HY- Active
- Private Limited Company
- Company No. SC042173
- Last Updated: 01 Mar 2024
Company Profile
R.D. FINNIE LIMITED was incorporated on Wednesday, May 12, 1965 as a Private Limited Company with no registered address. R.D. FINNIE LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 59 years 9 months and 11 days.
| Name | R.D. FINNIE LIMITED |
|---|---|
| Company number | SC042173 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219-223 GEORGE STREET ABERDEEN AB25 1HY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Matthew Wood Finnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Stewart William Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Peggy Rita Finnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Sarah Grant Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Ronald Dickson Finnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Finnie Holdings Ltd. George Street, AB25 1HY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R.D. FINNIE LIMITED | 12 May 1965 |