JAMES FINLAY LIMITED

SC007139 · Active · Ltd · 117 yrs · Aberdeen

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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

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MORRIS, David Charles

MASON, Jennifer Aspen

PELLING, Sean Colin

RUTHERFORD, Julian Michael

WOODROW, James Hugh, Mr.

DIBBEN, Ann Marie

Secretary · Resigned 2018-07-13

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JAMES FINLAY LIMITED

SC007139Active· Ltd· Scotland· 1909-05-27Incorporated 1909-05-27Health 98/100 · Strong

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Chris · First read

JAMES FINLAY LIMITED is a Ltd currently active, incorporated on 1909-05-27. There are 5 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

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

DE GENTILE-WILLIAMS, Philippe Anthony Wynne· Director
Resigned 2026-07-16
KUEHNE, Christiane· Director
Resigned 2026-03-10
STRATHDEE, Stuart· Director
Resigned 2025-12-02
WOOLF, Benjamin· Director
Resigned 2025-07-11

MORRIS, David Charles

Appointed: 2018-10-03

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MASON, Jennifer Aspen

Appointed: 2024-08-21
Nationality: American,British
Residence: United States
Born: 06/1969

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PELLING, Sean Colin

Appointed: 2024-08-21
Nationality: British
Residence: United Kingdom
Born: 09/1974

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RUTHERFORD, Julian Michael

Appointed: 2013-02-01
Nationality: British
Residence: England
Born: 03/1971

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WOODROW, James Hugh, Mr.

Appointed: 2022-09-05
Nationality: British
Residence: United Kingdom
Born: 05/1967

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DIBBEN, Ann Marie

Appointed: 2016-08-23
Resigned: 2018-07-13

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GILMOUR, Duncan James

Appointed: 1996-12-01
Resigned: 2016-06-30
Nationality: British

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MCCRACKEN, Robert White

Appointed: —
Resigned: 1996-11-30
Nationality: British

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MORRIS, David Charles

Appointed: 2016-07-01
Resigned: 2016-08-23

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AFXENTIOU, Andreas Costa

Appointed: —
Resigned: 1995-06-28
Nationality: British
Born: 11/1929

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BLACKBURN, Timothy Joseph

Appointed: 2007-01-01
Resigned: 2009-08-10
Nationality: British
Born: 10/1970

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CAMPBELL, Colin Moffat, Sir

Appointed: —
Resigned: 1992-06-25
Nationality: British
Born: 08/1925

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CAPPER, Richard Gerald

Appointed: —
Resigned: 1995-11-24
Nationality: British
Born: 12/1941

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CHAMBERS, Guy Rufus

Appointed: 2015-09-14
Resigned: 2022-06-03
Nationality: British
Residence: England
Born: 02/1970

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CUBBON, Martin

Appointed: 2018-07-02
Resigned: 2024-04-10
Nationality: British
Residence: United Kingdom
Born: 09/1957

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CUBBON, Martin

Appointed: 2018-06-29
Resigned: 2018-06-29
Nationality: British
Residence: United Kingdom
Born: 09/1957

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DAVIES, Julian

Appointed: 2014-12-09
Resigned: 2019-02-01
Nationality: British
Residence: England
Born: 01/1973

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DAVIES, Neville Vincent

Appointed: 2008-04-04
Resigned: 2011-07-01
Nationality: Australian
Residence: Australia
Born: 07/1951

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DE GENTILE-WILLIAMS, Philippe Anthony Wynne

Appointed: 2016-09-01
Resigned: 2026-07-16
Nationality: British
Residence: United Kingdom
Born: 05/1964

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EYTON, William Byran, Dr

Appointed: 1996-04-01
Resigned: 2002-12-31
Nationality: British
Born: 05/1939

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FERGUSON, Michael Stuart

Appointed: 1999-01-01
Resigned: 2006-06-30
Nationality: British
Born: 12/1940

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FORSYTH, David William

Appointed: 1992-01-01
Resigned: 1995-08-31
Nationality: British
Born: 08/1948

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FORTMANN, Kathy

Appointed: 2019-12-03
Resigned: 2021-09-15
Nationality: American
Residence: Netherlands
Born: 04/1967

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FRASER, Robert

Appointed: 1990-02-01
Resigned: 1992-12-10
Nationality: British
Born: 12/1926

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GILMOUR, Duncan James

Appointed: 2005-04-01
Resigned: 2014-12-09
Nationality: British
Residence: United Kingdom
Born: 02/1954

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HENSON, Paul Robert

Appointed: 2007-01-22
Resigned: 2013-02-01
Nationality: British
Residence: United Kingdom
Born: 10/1961

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HILL, Simon George

Appointed: 2001-01-15
Resigned: 2001-09-30
Nationality: British
Born: 07/1953

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HOGG, Rupert Bruce Grantham Trower

Appointed: 2002-01-01
Resigned: 2008-09-22
Nationality: British
Residence: Scotland
Born: 01/1962

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HUDSON, Martin John

Appointed: 2008-01-01
Resigned: 2015-11-23
Nationality: British
Residence: England
Born: 11/1957

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HUGHES-HALLETT, James Edward

Appointed: 2012-04-20
Resigned: 2018-07-02
Nationality: British
Residence: United Kingdom
Born: 05/1965

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HUGHES-HALLETT, James Wyndham John

Appointed: 2005-09-01
Resigned: 2013-12-13
Nationality: British
Residence: United Kingdom
Born: 09/1949

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INGLEBY, John Mungo

Appointed: —
Resigned: 1994-10-14
Nationality: British
Residence: Scotland
Born: 10/1941

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JOHANSENS, Peter Andre

Appointed: 2000-09-29
Resigned: 2008-12-31
Nationality: British
Born: 08/1942

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JOHNSTON, David James, Dr

Appointed: 2015-07-09
Resigned: 2019-07-31
Nationality: British
Residence: Switzerland
Born: 01/1965

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KUEHNE, Christiane

Appointed: 2015-12-17
Resigned: 2026-03-10
Nationality: Swiss
Residence: Switzerland
Born: 08/1955

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LAMOND, William

Appointed: —
Resigned: 1991-07-26
Nationality: British
Born: 04/1925

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LARGE, Simon Richard St John

Appointed: 2004-07-05
Resigned: 2009-08-14
Nationality: British
Born: 08/1969

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LOCKETT, Patrick Gordon

Appointed: 1995-09-01
Resigned: 2006-12-31
Nationality: British
Residence: Scotland
Born: 05/1946

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MATHISON, Ronald James

Appointed: 2008-09-22
Resigned: 2015-09-14
Nationality: British
Residence: England
Born: 10/1961

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MCCALLUM, Andrew Graham Stewart

Appointed: —
Resigned: 1991-07-26
Nationality: British
Born: 04/1926

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MUIR, Richard James Kay

Appointed: —
Resigned: 2001-03-31
Nationality: British
Born: 05/1939

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MURRAY, John

Appointed: —
Resigned: 1991-07-26
Nationality: British
Born: 12/1922

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RANKIN, Alick Michael, Sir

Appointed: 1994-05-12
Resigned: 1999-08-03
Nationality: British
Born: 01/1935

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REES, Peter Wynford Innes, Lord

Appointed: —
Resigned: 1992-06-25
Nationality: British
Born: 12/1926

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SCOTT, Edward John Rankin

Appointed: 1991-08-01
Resigned: 2002-01-29
Nationality: British
Born: 01/1939

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STEPHENS, Stuart Robert

Appointed: —
Resigned: 1991-07-26
Nationality: British
Born: 01/1923

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STONE-WIGG, Robert Lindsay

Appointed: 1990-09-01
Resigned: 1997-03-31
Nationality: British
Born: 11/1931

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STRATHDEE, Stuart

Appointed: 2000-03-01
Resigned: 2025-12-02
Nationality: British
Residence: United Kingdom
Born: 06/1951

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SWIRE, Glen Douglas William

Appointed: 1992-06-26
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1942

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SWIRE, John Anthony, Sir

Appointed: —
Resigned: 1992-06-25
Nationality: British
Residence: Uk
Born: 02/1927

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SWIRE, Merlin Bingham

Appointed: 2008-10-17
Resigned: 2017-03-01
Nationality: British
Residence: United Kingdom
Born: 12/1973

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TODHUNTER, Michael John Benjamin

Appointed: 2000-05-26
Resigned: 2009-04-03
Nationality: British
Born: 03/1935

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WEAVER, Christopher Giles Herron

Appointed: 1996-04-29
Resigned: 2015-07-09
Nationality: British
Residence: Scotland
Born: 04/1946

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WEMYSS, Isabella Alethea

Appointed: 2002-10-22
Resigned: 2015-07-13
Nationality: British
Residence: Scotland
Born: 02/1968

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WOOLF, Benjamin

Appointed: 2023-04-13
Resigned: 2025-07-11
Nationality: British
Residence: England
Born: 01/1977

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