This company is commonly known as James Finlay Limited. The company was founded 115 years ago and was given the registration number SC007139. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens, Aberdeen, . This company's SIC code is 01270 - Growing of beverage crops.
| Name | : | JAMES FINLAY LIMITED |
|---|---|---|
| Company Number | : | SC007139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1909 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Swire House Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Secretary | 03 October 2018 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 02 July 2018 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 September 2016 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 17 December 2015 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 01 February 2013 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 01 March 2000 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 05 September 2022 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 13 April 2023 | Active |
| Swire House, Buckingham Gate, London, England, SW1E 6AJ | Secretary | 23 August 2016 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Secretary | 01 December 1996 | Active |
| Keros 7 Beechwood, Kilwinning, KA13 7HT | Secretary | - | Active |
| Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ | Secretary | 01 July 2016 | Active |
| 42 Tandridge Drive, Orpington, BR6 8DA | Director | - | Active |
| 39 Ledbury Road, London, W11 2AA | Director | 01 January 2007 | Active |
| Kilbryde Castle, Dunblane, FK15 9NF | Director | - | Active |
| 46 Hamilton Avenue, Glasgow, G41 4HD | Director | - | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF | Director | 14 September 2015 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF | Director | 29 June 2018 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 09 December 2014 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Director | 04 April 2008 | Active |
| Rosemount, 10 West Argyle Street, Helensburgh, G84 8UU | Director | 01 April 1996 | Active |
| 84 Higham Lane, Tonbridge, TN10 4JF | Director | 01 January 1999 | Active |
| 7 Wester Cleddens Road, Bishopbriggs, Glasgow, G64 2NF | Director | 01 January 1992 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF | Director | 03 December 2019 | Active |
| 12 St Clement Avenue, Dunblane, FK15 9DG | Director | 01 February 1990 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Director | 01 April 2005 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Director | 22 January 2007 | Active |
| Mill Of Torr Farm House, Blair Drummond, Stirling, FK9 4UP | Director | 15 January 2001 | Active |
| Auchmannoch House, Sorn, Ayrshire, KA5 6JP | Director | 01 January 2002 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Director | 01 January 2008 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 20 April 2012 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Director | 01 September 2005 | Active |
| Malling Farm, Port Of Menteith, Stirling, FK8 3RD | Director | - | Active |
| 2, Balvaird Place, London, SW1V 3SN | Director | 29 September 2000 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF | Director | 09 July 2015 | Active |
| John Swire & Sons Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ |
| Nature of control | : |
|
| Finlay Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Swire House, 59 Buckingham Gate, United Kingdom, SW1E 6AJ |
| Nature of control | : |
|
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