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Finlay Scotland Limited, G71 8BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINLAY SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finlay Scotland Limited. The company was founded 23 years ago and was given the registration number SC215025. The firm's registered office is in . You can find them at Ashley Drive, Bothwell, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:FINLAY SCOTLAND LIMITED
Company Number:SC215025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Ashley Drive, Bothwell, G71 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashley Drive, Bothwell, G71 8BS

Director08 March 2019Active
Ashley Drive, Bothwell, G71 8BS

Director08 March 2019Active
Ashley Drive, Bothwell, G71 8BS

Secretary23 January 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary23 January 2001Active
Ashley Drive, Bothwell, G71 8BS

Director23 January 2001Active
Nether Gelvan, Drum, Fossoway, Kinross, KY13 0PN

Director23 January 2001Active
Ashley Drive, Bothwell, G71 8BS

Director23 January 2001Active
Ashley Drive, Bothwell, G71 8BS

Director08 March 2019Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 January 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 January 2001Active

People with Significant Control

Molson Group Limited
Notified on:08 March 2019
Status:Active
Country of residence:England
Address:Unit 4, Smoke Lane Industrial Estate, Bristol, England, BS11 0YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Morris Borthwick Wightman
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:Ashley Drive, Bothwell, Scotland, G71 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Scotland
Address:Ashley Drive, Bothwell, Scotland, G71 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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