James Finlay Limited, Aberdeen
James Finlay Limited is a private limited company. Registered at Hareness Place, Altens Industrial Estate, Aberdeen AB12 3GX, the aforementioned 114 years old company was incorporated on 1909-05-27 and is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "silviculture and other forestry activities" (SIC: 2100), "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).7 directors can be found in this business: Benjamin W. (appointed on 13 April 2023), James W. (appointed on 05 September 2022), Martin C. (appointed on 02 July 2018). As for the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).
| About | |
|---|---|
| Name: James Finlay Limited | |
| Number: SC007139 | |
| Incorporation date: 1909-05-27 | |
| End of financial year: 31 December |
| Address: |
Hareness Place Altens Industrial Estate Aberdeen AB12 3GX |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods 2100 - Silviculture and other forestry activities 46370 - Wholesale of coffee, tea, cocoa and spices 1270 - Growing of beverage crops |
Company staff
People with significant control
John Swire & Sons Limited
20 December 2022
| Address | Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00133143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Finlay Group Limited
6 April 2016 - 20 December 2022
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04340352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for James Finlay Limited confirmation statement filing is 2024-03-14. The latest one was filed on 2023-02-28. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: John Swire & Sons Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 59 Buckingham Gate, SW1E 6AJ London. Finlay Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Reregistration
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 4th, July 2023 | accounts |
Free Download
(35 pages)
|