R.D. FINNIE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R.d. Finnie Limited. The company was founded 59 years ago and was given the registration number SC042173. The firm's registered office is in . You can find them at 219-223 George Street, Aberdeen, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | R.D. FINNIE LIMITED |
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| Company Number | : | SC042173 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 May 1965 |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 219-223 George Street, Aberdeen, AB25 1HY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Peggy Rita Finnie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1939 |
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| Nationality | : | British |
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| Address | : | 219-223 George Street, AB25 1HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stuart Milne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Address | : | 219-223 George Street, AB25 1HY |
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| Nature of control | : | - Significant influence or control
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| Mr Ronald Dickson Finnie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1935 |
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| Nationality | : | British |
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| Address | : | 219-223 George Street, AB25 1HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stewart William Dawson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Address | : | 219-223 George Street, AB25 1HY |
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| Nature of control | : | - Significant influence or control
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| Mrs Sarah Grant Dawson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Address | : | 219-223 George Street, AB25 1HY |
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| Nature of control | : | - Significant influence or control
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| Mr Matthew Wood Finnie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Address | : | 219-223 George Street, AB25 1HY |
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| Nature of control | : | - Significant influence or control
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| Finnie Holdings Ltd. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 219-223, George Street, Aberdeen, Scotland, AB25 1HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)