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Companies House/Aberdeen/Company profile

JAMES FINLAY LIMITED

Active
SC007139·incorporated 1909-05-27

JAMES FINLAY LIMITED is an active UK private limited company, incorporated on 27 May 1909 at Companies House (number SC007139; OpenRegistry canonical ID GB-SC007139-james-finlay-limited). Sophymarine's OpenRegistry classifies it under SIC 01270 (Growing of beverage crops), one of 57 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1909-05-27
Registered Address
THE QUADRANT, POYNERNOOK ROAD, ABERDEEN, AB11 5QX, UNITED KINGDOM
SIC
01270 — Growing of beverage crops
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JAMES FINLAY LIMITED has 1 person with significant control on file:

  • John Swire & Sons Limited (England And Wales reg. 00133143). Notified 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Finlay Group Limited (United Kingdom reg. 04340352). Notified 2016-04-06. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 01270 (Growing of beverage crops):

Other companies registered in Aberdeen: