JAMES FINLAY LIMITED

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

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.

Company Information

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	:	01270 - Growing of beverage crops 02100 - Silviculture and other forestry activities 46190 - Agents involved in the sale of a variety of goods 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address	:	Swire House Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

JAMES FINLAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement