James Finlay Limited

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James Finlay Limited

sc007139•Private Limited With Share Capital

The Quadrant Poynernook Road, Aberdeen, AB115QX
01482225960

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Incorporated

27/05/1909

Company Age

116 years

Directors

7

Employees

70

SIC Code

01270

Risk

very low risk

Company Overview

Registration, classification & business activity

James Finlay Limited (sc007139) is a private limited with share capital incorporated on 27/05/1909 (116 years old) and registered in aberdeen, AB115QX. The company operates under SIC code 01270 and is classified as Micro.

James finlay limited is a company based out of swire house, souter head road altens, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 01270
Micro
Incorporated 27/05/1909
AB115QX
70 employees

Financial Overview

Total Assets

£323.75M

Liabilities

£32.91M

Net Assets

£290.85M

Turnover

£324.2K

Cash

£19.21M

Key Metrics

70

Employees

7

Directors

2

Shareholders

3

Patents

Board of Directors

5
J
julian michael rutherford
director
P
philippe anthony wynne de gentile-williams
director
J
james hugh woodrow
director
J
james hugh woodrow
director
S
sean colin pelling
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:20-10-2011

Innovate Grants

1

This company received a grant of £243270.0 for Supply Chain Development In Kenya - Uk Agritech To Improve Rural Livelihoods (Hub To Spoke). The project started on 01/12/2016 and ended on 31/08/2020.

Import / Export

Imports
12 Months5
60 Months41
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

Swire House, 59 Buckingham Gate, London, SW1E6AJ
Hareness Place, Altens Industrial Estate, Aberdeen, Ab12 3Gx, AB123GXRegistered
Swire House, 59 Buckingham Gate, London, SW1E6AJ
Hareness Place, Altens Industrial Estate, Aberdeen, Ab12 3Gx, AB123GXRegistered
Hareness Place, Altens Industrial Estate, Aberdeen, Ab12 3Gx, AB123GXRegistered

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Contact

01482225960
The Quadrant Poynernook Road, Aberdeen, AB115QX