JAMES FINLAY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JAMES FINLAY LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
JAMES FINLAY LIMITED was incorporated 114 years ago on 27/05/1909 and has the registered number: SC007139. The accounts status is FULL and accounts are next due on 30/09/2024.

JAMES FINLAY LIMITED - ABERDEEN

This company is listed in the following categories:
01270 - Growing of beverage crops
02100 - Silviculture and other forestry activities
46190 - Agents involved in the sale of a variety of goods
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARENESS PLACE
ABERDEEN
AB12 3GX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN CUBBON Sep 1957 British Director 2018-07-02 CURRENT
MR JAMES HUGH WOODROW May 1967 British Director 2022-09-05 CURRENT
MR BENJAMIN WOOLF Jan 1977 British Director 2023-04-13 CURRENT
MR STUART STRATHDEE Jun 1951 British Director 2000-03-01 CURRENT
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2013-02-01 CURRENT
MRS CHRISTIANE KUEHNE Aug 1955 Swiss Director 2015-12-17 CURRENT
MR PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS May 1964 British Director 2016-09-01 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
RICHARD JAMES KAY MUIR May 1939 British Director RESIGNED
ANDREW GRAHAM STEWART MCCALLUM Apr 1926 British Director RESIGNED
JOHN MURRAY Dec 1922 British Director RESIGNED
WILLIAM LAMOND Apr 1925 British Director RESIGNED
SIR ALICK MICHAEL RANKIN Jan 1935 British Director 1994-05-12 UNTIL 1999-08-03 RESIGNED
MR RUPERT BRUCE GRANTHAM TROWER HOGG Jan 1962 British Director 2002-01-01 UNTIL 2008-09-22 RESIGNED
EDWARD JOHN RANKIN SCOTT Jan 1939 British Director 1991-08-01 UNTIL 2002-01-29 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
LORD PETER WYNFORD INNES REES Dec 1926 British Director RESIGNED
MR SIMON RICHARD ST JOHN LARGE Aug 1969 British Director 2004-07-05 UNTIL 2009-08-14 RESIGNED
MR PATRICK GORDON LOCKETT May 1946 British Director 1995-09-01 UNTIL 2006-12-31 RESIGNED
PETER ANDRE JOHANSENS Aug 1942 British Director 2000-09-29 UNTIL 2008-12-31 RESIGNED
DR DAVID JAMES JOHNSTON Jan 1965 British Director 2015-07-09 UNTIL 2019-07-31 RESIGNED
JOHN MUNGO INGLEBY Oct 1941 British Director RESIGNED
MR JAMES WYNDHAM JOHN HUGHES-HALLETT Sep 1949 British Director 2005-09-01 UNTIL 2013-12-13 RESIGNED
MR JAMES EDWARD HUGHES-HALLETT May 1965 British Director 2012-04-20 UNTIL 2018-07-02 RESIGNED
MR RONALD JAMES MATHISON Oct 1961 British Director 2008-09-22 UNTIL 2015-09-14 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2016-07-01 UNTIL 2016-08-23 RESIGNED
ROBERT WHITE MCCRACKEN Nov 1934 British Secretary RESIGNED
MR DUNCAN JAMES GILMOUR Feb 1954 British Secretary 1996-12-01 UNTIL 2016-06-30 RESIGNED
MR MERLIN BINGHAM SWIRE Dec 1973 British Director 2008-10-17 UNTIL 2017-03-01 RESIGNED
SIR COLIN MOFFAT CAMPBELL Aug 1925 British Director RESIGNED
ROBERT FRASER Dec 1926 British Director 1990-02-01 UNTIL 1992-12-10 RESIGNED
MS KATHY FORTMANN Apr 1967 American Director 2019-12-03 UNTIL 2021-09-15 RESIGNED
MR DAVID WILLIAM FORSYTH Aug 1948 British Director 1992-01-01 UNTIL 1995-08-31 RESIGNED
MICHAEL STUART FERGUSON Dec 1940 British Director 1999-01-01 UNTIL 2006-06-30 RESIGNED
DR WILLIAM BYRAN EYTON May 1939 British Director 1996-04-01 UNTIL 2002-12-31 RESIGNED
MR NEVILLE VINCENT DAVIES Jul 1951 Australian Director 2008-04-04 UNTIL 2011-07-01 RESIGNED
MR JULIAN DAVIES Jan 1973 British Director 2014-12-09 UNTIL 2019-02-01 RESIGNED
MARTIN CUBBON Sep 1957 British Director 2018-06-29 UNTIL 2018-06-29 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2007-01-22 UNTIL 2013-02-01 RESIGNED
MR GUY RUFUS CHAMBERS Feb 1970 British Director 2015-09-14 UNTIL 2022-06-03 RESIGNED
STUART ROBERT STEPHENS Jan 1923 British Director RESIGNED
TIMOTHY JOSEPH BLACKBURN Oct 1970 British Director 2007-01-01 UNTIL 2009-08-10 RESIGNED
ANDREAS COSTA AFXENTIOU Nov 1929 British Director RESIGNED
RICHARD GERALD CAPPER Dec 1941 British Director RESIGNED
SIMON GEORGE HILL Jul 1953 British Director 2001-01-15 UNTIL 2001-09-30 RESIGNED
MR DUNCAN JAMES GILMOUR Feb 1954 British Director 2005-04-01 UNTIL 2014-12-09 RESIGNED
MR MARTIN JOHN HUDSON Nov 1957 British Director 2008-01-01 UNTIL 2015-11-23 RESIGNED
SIR JOHN ANTHONY SWIRE Feb 1927 British Director RESIGNED
MR GLEN DOUGLAS WILLIAM SWIRE Feb 1942 British Director 1992-06-26 UNTIL 1998-12-31 RESIGNED
ROBERT LINDSAY STONE-WIGG Nov 1931 British Director 1990-09-01 UNTIL 1997-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Swire & Sons Limited 2022-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Finlay Group Limited 2016-04-06 - 2022-12-20 59 Buckingham Gate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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JOHN SWIRE & SONS (SEAFORTH) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JOHN SWIRE & SONS (57BG) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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JAMES FINLAY INTERNATIONAL (U.K.) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FINLAY CORPORATION LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GORDON ENGINEERING SERVICES ABERDEEN LTD ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment