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 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
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 |