James Finlay Limited (number SC007139) is a private limited company established on 1909-05-27 originating in United Kingdom. This company can be found at Hareness Place, Altens Industrial Estate, Aberdeen AB12 3GX. James Finlay Limited is operating under Standard Industrial Classification: 46190 which stands for "agents involved in the sale of a variety of goods", Standard Industrial Classification: 2100 - "silviculture and other forestry activities", Standard Industrial Classification: 46370 - "wholesale of coffee, tea, cocoa and spices".

Company details

Name James Finlay Limited
Number SC007139
Date of Incorporation: Thursday 27th May 1909
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

Moving to the 7 directors that can be found in this business, we can name: Benjamin W. (appointed on 13 April 2023), James W. (appointment date: 05 September 2022), Martin C. (appointed on 02 July 2018). 1 secretary is present as well: David M. (appointed on 03 October 2018). The Companies House reports 2 persons of significant control, namely: John Swire & Sons Limited can be found at 59 Buckingham Gate, SW1E 6AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 4th, July 2023 | accounts
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