James Finlay International (U.K.) Limited
Company SC070472 Active
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Related organisations
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- James Finlay International Holdings Limited 2 shared directors
- Finlay Extracts & Ingredients UK Limited 2 shared directors
- James Finlay Limited 2 shared directors
- Finlay Hull Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC070472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1980 |
| Address | THE QUADRANT, POYNERNOOK ROAD, ABERDEEN, AB11 5QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Finlay Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Woodrow, James Hugh, Mr. Director · appointed 2022
- Morris, David Charles Secretary · appointed 2018
- Rutherford, Julian Michael Director · appointed 2013
- Chambers, Guy Rufus Former Director · appointed 2019 · resigned 2022
- Dibben, Ann Marie Former Secretary · appointed 2018 · resigned 2018
- Davies, Julian Former Director · appointed 2015 · resigned 2019
- Henson, Paul Robert Former Director · appointed 2006 · resigned 2013
- Gilmour, Duncan James Former Director · appointed 2001 · resigned 2015
- Hill, Simon George Former Director · appointed 2001 · resigned 2001
- Lockett, Patrick Gordon Former Director · appointed 1995 · resigned 2006
- Forsyth, David William Former Director · appointed 1992 · resigned 1995
- Fraser, Robert Former Director · appointed 1990 · resigned 1991
- Capper, Richard Gerald Former Director · resigned 1995
- Campbell, Colin Moffat, Sir Former Director · resigned 1990
- Lamond, William Former Director · resigned 1990
- Muir, Richard James Kay Former Director · resigned 2001
- James Finlay Limited Former Corporate-secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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