JAMES FINLAY INTERNATIONAL (U.K.) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED was incorporated 44 years ago on 25/01/1980 and has the registered number: SC070472. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

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 DAVID WILLIAM FORSYTH Aug 1948 British Director 1992-01-01 UNTIL 1995-08-31 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2018-02-27 UNTIL 2018-07-13 RESIGNED
ROBERT FRASER Dec 1926 British Director 1990-05-01 UNTIL 1991-12-31 RESIGNED
MR PATRICK GORDON LOCKETT May 1946 British Director 1995-10-01 UNTIL 2006-12-31 RESIGNED
SIMON GEORGE HILL Jul 1953 British Director 2001-04-01 UNTIL 2001-09-30 RESIGNED
WILLIAM LAMOND Apr 1925 British Director RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2006-12-31 UNTIL 2013-02-01 RESIGNED
MR DUNCAN JAMES GILMOUR Feb 1954 British Director 2001-10-01 UNTIL 2015-09-11 RESIGNED
JAMES FINLAY LIMITED Corporate Secretary RESIGNED
MR JULIAN DAVIES Jan 1973 British Director 2015-09-11 UNTIL 2019-02-01 RESIGNED
RICHARD GERALD CAPPER Dec 1941 British Director RESIGNED
MR GUY RUFUS CHAMBERS Feb 1970 British Director 2019-07-04 UNTIL 2022-06-03 RESIGNED
SIR COLIN MOFFAT CAMPBELL Aug 1925 British Director RESIGNED
RICHARD JAMES KAY MUIR May 1939 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FINLAY BEVERAGES LIMITED PONTEFRACT Active FULL 10831 - Tea processing
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
P.R. BUCHANAN & CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH AFRICAN SAFARI PARK LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 91040 - Botanical and zoological gardens and nature reserves activities
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
SWIRE SHIPPING PTE. LTD. SINGAPORE SINGAPORE Active FULL None Supplied
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops
JAMES FINLAY (KENYA) LIMITED ABERDEEN SCOTLAND Active FULL 01270 - Growing of beverage crops
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED GLASGOW Active DORMANT 64910 - Financial leasing
JAMES FINLAY CORPORATION LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ERSKINE NOMINEES LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BLAIR DRUMMOND FARMS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED EDINBURGH SCOTLAND Active DORMANT 94120 - Activities of professional membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops
JAMES FINLAY CORPORATION LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
GORDON ENGINEERING SERVICES ABERDEEN LTD ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment