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James Finlay Limited

James Finlay Limited is an active company incorporated on 27 May 1909 with the registered office located in Aberdeen, City of Aberdeen. James Finlay Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
SC007139
Private limited company
Scottish Company
Age
116 years
Incorporated 27 May 1909
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Quadrant
Poynernook Road
Aberdeen
AB11 5QX
United Kingdom
Address changed on 1 Oct 2025 (23 days ago)
Previous address was Hareness Place Altens Industrial Estate Aberdeen AB12 3GX United Kingdom
Telephone
01614381930
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Sweetener Industrialist • British • Lives in UK • Born in Jun 1951
Director • Group Managing Director • British • Lives in UK • Born in May 1967
Director • American,british • Lives in United States • Born in Jun 1969
Director • Accountant • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Finlay Beverages Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
Finlay Tea Solutions UK Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay International Holdings Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
Finlay Extracts & Ingredients UK Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay International (U.K.) Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
John Swire & Sons Limited
Sean Colin Pelling is a mutual person.
Active
Oak House Farm Limited
Mr Benjamin Woolf is a mutual person.
Active
Swire Energy Services (Holdings) Limited
Mr Philippe Anthony Wynne De Gentile-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.78M
Increased by £4.36M (+27%)
Turnover
£351K
Increased by £65K (+23%)
Employees
70
Increased by 4 (+6%)
Total Assets
£350.13M
Decreased by £4.42M (-1%)
Total Liabilities
-£35.59M
Decreased by £16.78M (-32%)
Net Assets
£314.54M
Increased by £12.36M (+4%)
Debt Ratio (%)
10%
Decreased by 4.61% (-31%)
Latest Activity
Registered Address Changed
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Benjamin Woolf Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Sean Colin Pelling Appointed
1 Year 2 Months Ago on 21 Aug 2024
Jennifer Aspen Mason Appointed
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Martin Cubbon Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Registered office address changed from Hareness Place Altens Industrial Estate Aberdeen AB12 3GX United Kingdom to The Quadrant Poynernook Road Aberdeen AB11 5QX on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Benjamin Woolf as a director on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Jennifer Aspen Mason as a director on 21 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Sean Colin Pelling as a director on 21 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Termination of appointment of Martin Cubbon as a director on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Repayment History
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