Menna Overview
Here’s a quick overview of JAMES FINLAY LIMITED 👀 — a Aberdeen based business that started in 1909.
JAMES FINLAY LIMITED
- Company statusactive
- Company NoSC007139
- Age117 years 2 months Incorporated 27 May 1909
- Officers7
Address
The Quadrant, Poynernook Road, Aberdeen, AB11 5QX, United Kingdom
JAMES FINLAY LIMITED is an active company incorporated on 27 May 1909 and based in Aberdeen, United Kingdom. The company was registered 117 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods, 46370 Wholesale of coffee, tea, cocoa and spices, 01270 , 02100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| DE GENTILE-WILLIAMS, Philippe Anthony Wynne | director | May 1964 | 01 Sept 2016 |
| KUEHNE, Christiane | director | Aug 1955 | 17 Dec 2015 |
| MASON, Jennifer Aspen | director | Jun 1969 | 21 Aug 2024 |
| PELLING, Sean Colin | director | Sep 1974 | 21 Aug 2024 |
| RUTHERFORD, Julian Michael | director | Mar 1971 | 01 Feb 2013 |
| WOODROW, James Hugh, Mr. | director | May 1967 | 05 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 20 Dec 2022 | |
| Finlay Group Limited | 06 Apr 2016 |
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Here’s a quick overview of JAMES FINLAY LIMITED 👀 — a Aberdeen based business that started in 1909.