JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
Company details
- Registered name
- JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
- Company number
- SC070472
- Registered office
- THE QUADRANT, POYNERNOOK ROAD, ABERDEEN, AB11 5QX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 January 1980
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Director appointed | — | WOODROW, James Hugh, Mr. |
| 03/06/2022 | Director resigned | CHAMBERS, Guy Rufus | — |
| 04/07/2019 | Director appointed | — | CHAMBERS, Guy Rufus |
| 01/02/2019 | Director resigned | DAVIES, Julian | — |
| 03/10/2018 | Secretary appointed | — | MORRIS, David Charles |
| 13/07/2018 | Secretary resigned | DIBBEN, Ann Marie | — |
| 27/02/2018 | Corporate-secretary resigned | JAMES FINLAY LIMITED | — |
| 27/02/2018 | Secretary appointed | — | DIBBEN, Ann Marie |
| 06/04/2016 | Person with significant control added | — | James Finlay Limited |
| 11/09/2015 | Director resigned | GILMOUR, Duncan James | — |
| 11/09/2015 | Director appointed | — | DAVIES, Julian |
| 01/02/2013 | Director resigned | HENSON, Paul Robert | — |
| 01/02/2013 | Director appointed | — | RUTHERFORD, Julian Michael |
| 31/12/2006 | Director resigned | LOCKETT, Patrick Gordon | — |
| 31/12/2006 | Director appointed | — | HENSON, Paul Robert |
| 01/10/2001 | Director appointed | — | GILMOUR, Duncan James |
| 30/09/2001 | Director resigned | HILL, Simon George | — |
| 01/04/2001 | Director appointed | — | HILL, Simon George |
| 31/03/2001 | Director resigned | MUIR, Richard James Kay | — |
| 24/11/1995 | Director resigned | CAPPER, Richard Gerald | — |
Financial highlights
No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED is a private limited company incorporated on 25 January 1980 and registered in the United Kingdom under company number SC070472. Its registered office is at THE QUADRANT, POYNERNOOK ROAD, ABERDEEN, AB11 5QX, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is James Finlay Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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