JAMES FINLAY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC007139
Status Active
Incorporation Date 27 May 1909
Company Type Private Limited Company
Address SWIRE HOUSE, SOUTER HEAD ROAD, ALTENS, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 9 January 2017; Termination of appointment of Merlin Bingham Swire as a director on 1 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of JAMES FINLAY LIMITED are www.jamesfinlay.co.uk, and www.james-finlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and seven months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Finlay Limited is a Private Limited Company. The company registration number is SC007139. James Finlay Limited has been working since 27 May 1909. The present status of the company is Active. The registered address of James Finlay Limited is Swire House Souter Head Road Altens Aberdeen Ab12 3lf. . DIBBEN, Ann Marie is a Secretary of the company. CHAMBERS, Guy Rufus is a Director of the company. DAVIES, Julian is a Director of the company. DE GENTILE-WILLIAMS, Philippe Anthony Wynne is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. JOHNSTON, David James, Dr is a Director of the company. KUEHNE, Christiane is a Director of the company. RUTHERFORD, Julian Michael is a Director of the company. STRATHDEE, Stuart is a Director of the company. Secretary GILMOUR, Duncan James has been resigned. Secretary MCCRACKEN, Robert White has been resigned. Secretary MORRIS, David Charles has been resigned. Director AFXENTIOU, Andreas Costa has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director CAMPBELL, Colin Moffat, Sir has been resigned. Director CAPPER, Richard Gerald has been resigned. Director DAVIES, Neville Vincent has been resigned. Director EYTON, William Byran, Dr has been resigned. Director FERGUSON, Michael Stuart has been resigned. Director FORSYTH, David William has been resigned. Director FRASER, Robert has been resigned. Director GILMOUR, Duncan James has been resigned. Director HENSON, Paul Robert has been resigned. Director HILL, Simon George has been resigned. Director HOGG, Rupert Bruce Grantham Trower has been resigned. Director HUDSON, Martin John has been resigned. Director HUGHES-HALLETT, James Wyndham John has been resigned. Director INGLEBY, John Mungo has been resigned. Director JOHANSENS, Peter Andre has been resigned. Director LAMOND, William has been resigned. Director LARGE, Simon Richard St John has been resigned. Director LOCKETT, Patrick Gordon has been resigned. Director MATHISON, Ronald James has been resigned. Director MCCALLUM, Andrew Graham Stewart has been resigned. Director MUIR, Richard James Kay has been resigned. Director MURRAY, John has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director SCOTT, Edward John Rankin has been resigned. Director STEPHENS, Stuart Robert has been resigned. Director STONE-WIGG, Robert Lindsay has been resigned. Director SWIRE, Glen Douglas William has been resigned. Director SWIRE, John Anthony, Sir has been resigned. Director SWIRE, Merlin Bingham has been resigned. Director TODHUNTER, Michael John Benjamin has been resigned. Director WEAVER, Christopher Giles Herron has been resigned. Director WEMYSS, Isabella Alethea has been resigned. The company operates in "Growing of beverage crops".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
CHAMBERS, Guy Rufus
Appointed Date: 14 September 2015
55 years old
Director
DAVIES, Julian
Appointed Date: 09 December 2014
52 years old
Director
DE GENTILE-WILLIAMS, Philippe Anthony Wynne
Appointed Date: 01 September 2016
61 years old
Director
HUGHES-HALLETT, James Edward
Appointed Date: 20 April 2012
60 years old
Director
JOHNSTON, David James, Dr
Appointed Date: 09 July 2015
60 years old
Director
KUEHNE, Christiane
Appointed Date: 17 December 2015
70 years old
Director
RUTHERFORD, Julian Michael
Appointed Date: 01 February 2013
54 years old
Director
STRATHDEE, Stuart
Appointed Date: 01 March 2000
74 years old

Resigned Directors

Secretary
GILMOUR, Duncan James
Resigned: 30 June 2016
Appointed Date: 01 December 1996
Secretary
MCCRACKEN, Robert White
Resigned: 30 November 1996
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 July 2016
Director
AFXENTIOU, Andreas Costa
Resigned: 28 June 1995
96 years old
Director
BLACKBURN, Timothy Joseph
Resigned: 10 August 2009
Appointed Date: 01 January 2007
55 years old
Director
CAMPBELL, Colin Moffat, Sir
Resigned: 25 June 1992
100 years old
Director
CAPPER, Richard Gerald
Resigned: 24 November 1995
83 years old
Director
DAVIES, Neville Vincent
Resigned: 01 July 2011
Appointed Date: 04 April 2008
74 years old
Director
EYTON, William Byran, Dr
Resigned: 31 December 2002
Appointed Date: 01 April 1996
86 years old
Director
FERGUSON, Michael Stuart
Resigned: 30 June 2006
Appointed Date: 01 January 1999
84 years old
Director
FORSYTH, David William
Resigned: 31 August 1995
Appointed Date: 01 January 1992
77 years old
Director
FRASER, Robert
Resigned: 10 December 1992
Appointed Date: 01 February 1990
98 years old
Director
GILMOUR, Duncan James
Resigned: 09 December 2014
Appointed Date: 01 April 2005
71 years old
Director
HENSON, Paul Robert
Resigned: 01 February 2013
Appointed Date: 22 January 2007
64 years old
Director
HILL, Simon George
Resigned: 30 September 2001
Appointed Date: 15 January 2001
72 years old
Director
HOGG, Rupert Bruce Grantham Trower
Resigned: 22 September 2008
Appointed Date: 01 January 2002
63 years old
Director
HUDSON, Martin John
Resigned: 23 November 2015
Appointed Date: 01 January 2008
68 years old
Director
HUGHES-HALLETT, James Wyndham John
Resigned: 13 December 2013
Appointed Date: 01 September 2005
76 years old
Director
INGLEBY, John Mungo
Resigned: 14 October 1994
84 years old
Director
JOHANSENS, Peter Andre
Resigned: 31 December 2008
Appointed Date: 29 September 2000
83 years old
Director
LAMOND, William
Resigned: 26 July 1991
100 years old
Director
LARGE, Simon Richard St John
Resigned: 14 August 2009
Appointed Date: 05 July 2004
56 years old
Director
LOCKETT, Patrick Gordon
Resigned: 31 December 2006
Appointed Date: 01 September 1995
79 years old
Director
MATHISON, Ronald James
Resigned: 14 September 2015
Appointed Date: 22 September 2008
64 years old
Director
MCCALLUM, Andrew Graham Stewart
Resigned: 26 July 1991
99 years old
Director
MUIR, Richard James Kay
Resigned: 31 March 2001
86 years old
Director
MURRAY, John
Resigned: 26 July 1991
102 years old
Director
RANKIN, Alick Michael, Sir
Resigned: 03 August 1999
Appointed Date: 12 May 1994
90 years old
Director
REES, Peter Wynford Innes, Lord
Resigned: 25 June 1992
98 years old
Director
SCOTT, Edward John Rankin
Resigned: 29 January 2002
Appointed Date: 01 August 1991
86 years old
Director
STEPHENS, Stuart Robert
Resigned: 26 July 1991
102 years old
Director
STONE-WIGG, Robert Lindsay
Resigned: 31 March 1997
Appointed Date: 01 September 1990
94 years old
Director
SWIRE, Glen Douglas William
Resigned: 31 December 1998
Appointed Date: 26 June 1992
83 years old
Director
SWIRE, John Anthony, Sir
Resigned: 25 June 1992
98 years old
Director
SWIRE, Merlin Bingham
Resigned: 01 March 2017
Appointed Date: 17 October 2008
51 years old
Director
TODHUNTER, Michael John Benjamin
Resigned: 03 April 2009
Appointed Date: 26 May 2000
90 years old
Director
WEAVER, Christopher Giles Herron
Resigned: 09 July 2015
Appointed Date: 29 April 1996
79 years old
Director
WEMYSS, Isabella Alethea
Resigned: 13 July 2015
Appointed Date: 22 October 2002
57 years old

Persons With Significant Control

Finlay Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FINLAY LIMITED Events

07 Mar 2017
Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 9 January 2017
07 Mar 2017
Termination of appointment of Merlin Bingham Swire as a director on 1 March 2017
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 194,611,491
16 Sep 2016
Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 1 September 2016
...
... and 240 more events
13 Nov 1998
Ad 11/11/98--------- £ si [email protected]=803 £ ic 26362078/26362881
13 Nov 1998
Ad 11/11/98--------- £ si [email protected]=729 £ ic 26361349/26362078
11 Nov 1998
Ad 09/11/98--------- £ si [email protected]=750 £ ic 26360599/26361349
10 Nov 1998
Ad 09/11/98--------- £ si [email protected]=770 £ ic 26359829/26360599
09 Nov 1998
Ad 05/11/98--------- £ si [email protected]=7475 £ ic 26352354/26359829

JAMES FINLAY LIMITED Charges

29 March 1978
Supplemental letter of hypothecation
Delivered: 14 April 1978
Status: Satisfied on 18 July 2007
Persons entitled: Grindlays Bank LTD
Description: Stocks of tea and morable property.
26 August 1977
Letter of hypothecation
Delivered: 30 August 1977
Status: Satisfied on 18 July 2007
Persons entitled: Grindlays Bank LTD
Description: Stock of tea and morcalik property.
21 March 1975
Standard security
Delivered: 26 March 1975
Status: Satisfied on 28 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 10/24 west nile st., Glasgow.

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