Finli (Scotland) Limited
Company SC270367 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Thompson Director · appointed 2023
- David Peter Van Der Hoeven Director · appointed 2004
- Darren William John Sharkey Director · appointed 2023
- Graham Buchanan Lennox Director · appointed 2004
Directors past 6 years
- David Peter Van Der Hoeven Director · appointed 2004
- Graham Buchanan Lennox Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Andrew Thompson Director · appointed 2023
- David Peter Van Der Hoeven Director · appointed 2004
- Darren William John Sharkey Director · appointed 2023
- Graham Buchanan Lennox Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Finli (Orkney) Limited 3 shared directors
- Beaufort Financial Planning (North West) Limited 2 shared directors
- David Pinder Wealth Management Limited 2 shared directors
- Finli (Client Assets) Limited 2 shared directors
Connected through a shared director
- Finli (G&P) LTD 1 shared director
- Finli (Gpgfs) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC270367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2004 |
| Address | 4 PAVILION 3 FINNIESTON BUSINESS PARK, 4 MINERVA WAY, GLASGOW, NORTH LANARKSHIRE, G3 8AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Peter Van Der Hoeven ceased 2023-12-20
50-75% shares · notified 2016-04-06 - Finli Advice Holdings Limited
significant influence · notified 2023-12-20 - Glas Trust Corporation Limited
75-100% shares, 75-100% voting · notified 2024-03-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finli (Orkney) Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Andrew Thompson Director · appointed 2023
- Darren William John Sharkey Director · appointed 2023
- David Peter Van Der Hoeven Director · appointed 2004
- Graham Buchanan Lennox Director · appointed 2004
Show 1 former officer
- Boydslaw (Secretarial Services) Limited Corporate-nominee-secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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