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Finnie Holdings Ltd

Finnie Holdings Ltd is an active company incorporated on 19 March 2002 with the registered office located in Aberdeen, City of Aberdeen. Finnie Holdings Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229322
Private limited company
Scottish Company
Age
23 years
Incorporated 19 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
219-223 George Street
Aberdeen
AB25 1HY
Same address since incorporation
Telephone
01224636632
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Jeweller • British • Lives in Scotland • Born in Jul 1972
Director • Retail Manager • Scottish • Lives in Scotland • Born in May 1986
Director • Jeweller • British • Lives in Scotland • Born in May 1960
Mrs Sarah Grant Dawson
PSC • British • Lives in Scotland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
R.D. Finnie Limited
Sarah Grant Dawson, Mr Matthew Wood Finnie, and 1 more are mutual people.
Active
Aberdeen Bid Company Limited
Dominique Genelle Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£61.52K
Decreased by £570.48K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.88M
Increased by £52.19K (+1%)
Total Liabilities
-£3.03M
Increased by £144.47K (+5%)
Net Assets
£3.85M
Decreased by £92.29K (-2%)
Debt Ratio (%)
44%
Increased by 1.78% (+4%)
Latest Activity
Sarah Grant Dawson Resigned
3 Months Ago on 11 Jun 2025
Miss Dominique Genelle Dawson Appointed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
New Charge Registered
3 Years Ago on 10 Sep 2022
New Charge Registered
3 Years Ago on 15 Aug 2022
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Documents
Appointment of Miss Dominique Genelle Dawson as a director on 11 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Sarah Grant Dawson as a director on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 24 Sep 2024
Registration of charge SC2293220003, created on 15 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Jul 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 30 Mar 2023
Registration of charge SC2293220002, created on 10 September 2022
Submitted on 12 Sep 2022
Registration of charge SC2293220001, created on 15 August 2022
Submitted on 26 Aug 2022
Repayment History
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