FINNIE HOLDINGS LTD.
219-223 GEORGE STREET, ABERDEEN AB25 1HY- Active
- Private Limited Company
- Company No. SC229322
- Last Updated: 01 Mar 2024
Company Profile
FINNIE HOLDINGS LTD. was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in ABERDEEN. FINNIE HOLDINGS LTD. 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 22 years 11 months and 4 days.
| Name | FINNIE HOLDINGS LTD. |
|---|---|
| Company number | SC229322 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| 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 |
|---|---|
| Mrs Sarah Grant Dawson Nationality: British |
Dates: Monday, October 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Wood Finnie Nationality: British |
Dates: Monday, October 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Peggy Rita Finnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
voting rights 25 to 50 percent
|
| Mr Ronald Dickson Finnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
|
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 | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINNIE HOLDINGS LTD. | 19 Mar 2002 |