JAMES FINLAY LIMITED
SC007139 · Active · Ltd · 117 yrs · Aberdeen
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
JAMES FINLAY LIMITED
SC007139Active· Ltd· Scotland· 1909-05-27Incorporated 1909-05-27Health 98/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- Resigned 2026-07-16
- KUEHNE, Christiane· DirectorResigned 2026-03-10
- STRATHDEE, Stuart· DirectorResigned 2025-12-02
- WOOLF, Benjamin· DirectorResigned 2025-07-11
MORRIS, David Charles
Secretary
- Appointed
- 2018-10-03
See every company they're a director of →
MASON, Jennifer Aspen
Director
- Appointed
- 2024-08-21
- Nationality
- American,British
- Residence
- United States
- Born
- 06/1969
See every company they're a director of →
PELLING, Sean Colin
Director
- Appointed
- 2024-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
See every company they're a director of →
RUTHERFORD, Julian Michael
Director
- Appointed
- 2013-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
See every company they're a director of →
WOODROW, James Hugh, Mr.
Director
- Appointed
- 2022-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
See every company they're a director of →
DIBBEN, Ann Marie
Secretary
- Appointed
- 2016-08-23
- Resigned
- 2018-07-13
See every company they're a director of →
GILMOUR, Duncan James
Secretary
- Appointed
- 1996-12-01
- Resigned
- 2016-06-30
- Nationality
- British
See every company they're a director of →
MCCRACKEN, Robert White
Secretary
- Appointed
- —
- Resigned
- 1996-11-30
- Nationality
- British
See every company they're a director of →
MORRIS, David Charles
Secretary
- Appointed
- 2016-07-01
- Resigned
- 2016-08-23
See every company they're a director of →
AFXENTIOU, Andreas Costa
Director
- Appointed
- —
- Resigned
- 1995-06-28
- Nationality
- British
- Born
- 11/1929
See every company they're a director of →
BLACKBURN, Timothy Joseph
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-08-10
- Nationality
- British
- Born
- 10/1970
See every company they're a director of →
CAMPBELL, Colin Moffat, Sir
Director
- Appointed
- —
- Resigned
- 1992-06-25
- Nationality
- British
- Born
- 08/1925
See every company they're a director of →
CAPPER, Richard Gerald
Director
- Appointed
- —
- Resigned
- 1995-11-24
- Nationality
- British
- Born
- 12/1941
See every company they're a director of →
CHAMBERS, Guy Rufus
Director
- Appointed
- 2015-09-14
- Resigned
- 2022-06-03
- Nationality
- British
- Residence
- England
- Born
- 02/1970
See every company they're a director of →
CUBBON, Martin
Director
- Appointed
- 2018-07-02
- Resigned
- 2024-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
See every company they're a director of →
CUBBON, Martin
Director
- Appointed
- 2018-06-29
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
See every company they're a director of →
DAVIES, Julian
Director
- Appointed
- 2014-12-09
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1973
See every company they're a director of →
DAVIES, Neville Vincent
Director
- Appointed
- 2008-04-04
- Resigned
- 2011-07-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1951
See every company they're a director of →
DE GENTILE-WILLIAMS, Philippe Anthony Wynne
Director
- Appointed
- 2016-09-01
- Resigned
- 2026-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
EYTON, William Byran, Dr
Director
- Appointed
- 1996-04-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 05/1939
See every company they're a director of →
FERGUSON, Michael Stuart
Director
- Appointed
- 1999-01-01
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 12/1940
See every company they're a director of →
FORSYTH, David William
Director
- Appointed
- 1992-01-01
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 08/1948
See every company they're a director of →
FORTMANN, Kathy
Director
- Appointed
- 2019-12-03
- Resigned
- 2021-09-15
- Nationality
- American
- Residence
- Netherlands
- Born
- 04/1967
See every company they're a director of →
FRASER, Robert
Director
- Appointed
- 1990-02-01
- Resigned
- 1992-12-10
- Nationality
- British
- Born
- 12/1926
See every company they're a director of →
GILMOUR, Duncan James
Director
- Appointed
- 2005-04-01
- Resigned
- 2014-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
See every company they're a director of →
HENSON, Paul Robert
Director
- Appointed
- 2007-01-22
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
See every company they're a director of →
HILL, Simon George
Director
- Appointed
- 2001-01-15
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 07/1953
See every company they're a director of →
HOGG, Rupert Bruce Grantham Trower
Director
- Appointed
- 2002-01-01
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
See every company they're a director of →
HUDSON, Martin John
Director
- Appointed
- 2008-01-01
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- England
- Born
- 11/1957
See every company they're a director of →
HUGHES-HALLETT, James Edward
Director
- Appointed
- 2012-04-20
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
HUGHES-HALLETT, James Wyndham John
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
See every company they're a director of →
INGLEBY, John Mungo
Director
- Appointed
- —
- Resigned
- 1994-10-14
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1941
See every company they're a director of →
JOHANSENS, Peter Andre
Director
- Appointed
- 2000-09-29
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 08/1942
See every company they're a director of →
JOHNSTON, David James, Dr
Director
- Appointed
- 2015-07-09
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 01/1965
See every company they're a director of →
KUEHNE, Christiane
Director
- Appointed
- 2015-12-17
- Resigned
- 2026-03-10
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1955
See every company they're a director of →
LAMOND, William
Director
- Appointed
- —
- Resigned
- 1991-07-26
- Nationality
- British
- Born
- 04/1925
See every company they're a director of →
LARGE, Simon Richard St John
Director
- Appointed
- 2004-07-05
- Resigned
- 2009-08-14
- Nationality
- British
- Born
- 08/1969
See every company they're a director of →
LOCKETT, Patrick Gordon
Director
- Appointed
- 1995-09-01
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1946
See every company they're a director of →
MATHISON, Ronald James
Director
- Appointed
- 2008-09-22
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- England
- Born
- 10/1961
See every company they're a director of →
MCCALLUM, Andrew Graham Stewart
Director
- Appointed
- —
- Resigned
- 1991-07-26
- Nationality
- British
- Born
- 04/1926
See every company they're a director of →
MUIR, Richard James Kay
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 05/1939
See every company they're a director of →
MURRAY, John
Director
- Appointed
- —
- Resigned
- 1991-07-26
- Nationality
- British
- Born
- 12/1922
See every company they're a director of →
RANKIN, Alick Michael, Sir
Director
- Appointed
- 1994-05-12
- Resigned
- 1999-08-03
- Nationality
- British
- Born
- 01/1935
See every company they're a director of →
REES, Peter Wynford Innes, Lord
Director
- Appointed
- —
- Resigned
- 1992-06-25
- Nationality
- British
- Born
- 12/1926
See every company they're a director of →
SCOTT, Edward John Rankin
Director
- Appointed
- 1991-08-01
- Resigned
- 2002-01-29
- Nationality
- British
- Born
- 01/1939
See every company they're a director of →
STEPHENS, Stuart Robert
Director
- Appointed
- —
- Resigned
- 1991-07-26
- Nationality
- British
- Born
- 01/1923
See every company they're a director of →
STONE-WIGG, Robert Lindsay
Director
- Appointed
- 1990-09-01
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 11/1931
See every company they're a director of →
STRATHDEE, Stuart
Director
- Appointed
- 2000-03-01
- Resigned
- 2025-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
See every company they're a director of →
SWIRE, Glen Douglas William
Director
- Appointed
- 1992-06-26
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
See every company they're a director of →
SWIRE, John Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1992-06-25
- Nationality
- British
- Residence
- Uk
- Born
- 02/1927
See every company they're a director of →
SWIRE, Merlin Bingham
Director
- Appointed
- 2008-10-17
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
See every company they're a director of →
TODHUNTER, Michael John Benjamin
Director
- Appointed
- 2000-05-26
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 03/1935
See every company they're a director of →
WEAVER, Christopher Giles Herron
Director
- Appointed
- 1996-04-29
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1946
See every company they're a director of →
WEMYSS, Isabella Alethea
Director
- Appointed
- 2002-10-22
- Resigned
- 2015-07-13
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
See every company they're a director of →
WOOLF, Benjamin
Director
- Appointed
- 2023-04-13
- Resigned
- 2025-07-11
- Nationality
- British
- Residence
- England
- Born
- 01/1977
See every company they're a director of →