JAMES FINLAY CORPORATION LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
JAMES FINLAY CORPORATION LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
JAMES FINLAY CORPORATION LIMITED was incorporated 50 years ago on 20/11/1973 and has the registered number: SC054570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JAMES FINLAY CORPORATION LIMITED was incorporated 50 years ago on 20/11/1973 and has the registered number: SC054570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JAMES FINLAY CORPORATION LIMITED - ABERDEEN
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|---|---|---|---|
| MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
| MR JAMES HUGH WOODROW | May 1967 | British | Director | 2022-06-30 | CURRENT |
| MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2013-02-01 | CURRENT |
| MR RUPERT BRUCE GRANTHAM TROWER HOGG | Jan 1962 | British | Director | 2002-02-01 UNTIL 2008-09-22 | RESIGNED |
| MRS ANN MARIE DIBBEN | Secretary | 2018-02-27 UNTIL 2018-07-13 | RESIGNED | ||
| SIMON GEORGE HILL | Jul 1953 | British | Director | 2001-04-01 UNTIL 2001-09-30 | RESIGNED |
| JAMES FRANCIS CHERRY THOMPSON | Mar 1939 | British | Director | RESIGNED | |
| JAMES RITCHIE STRACHAN | Jul 1933 | British | Director | RESIGNED | |
| RICHARD JAMES KAY MUIR | May 1939 | British | Director | RESIGNED | |
| MR RONALD JAMES MATHISON | Oct 1961 | British | Director | 2008-09-22 UNTIL 2015-09-11 | RESIGNED |
| MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 1995-10-01 UNTIL 2006-12-31 | RESIGNED |
| ROBERT ANDREW LAURENSON | Jul 1930 | British | Director | RESIGNED | |
| JOHN MUNGO INGLEBY | Oct 1941 | British | Director | RESIGNED | |
| PETER NORMAN HOMER | Jun 1939 | British | Director | RESIGNED | |
| JAMES FINLAY LIMITED | Corporate Secretary | RESIGNED | |||
| MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2007-01-22 UNTIL 2013-02-01 | RESIGNED |
| MR DUNCAN JAMES GILMOUR | Feb 1954 | British | Director | 2001-10-01 UNTIL 2018-06-29 | RESIGNED |
| DOUGLAS FORREST | Feb 1930 | British | Director | RESIGNED | |
| DR WILLIAM BYRAN EYTON | May 1939 | British | Director | 2001-04-01 UNTIL 2002-12-31 | RESIGNED |
| JOHN ALEXANDER LETHAM CUMMING | Sep 1947 | British | Director | RESIGNED | |
| MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2015-09-11 UNTIL 2022-06-03 | RESIGNED |
| RICHARD GERALD CAPPER | Dec 1941 | British | Director | RESIGNED | |
| SIR COLIN MOFFAT CAMPBELL | Aug 1925 | British | Director | RESIGNED | |
| MICHAEL JOHN BENJAMIN TODHUNTER | Mar 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Finlay Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |