FINLAY SCOTLAND LIMITED -


Company Profile Company Filings

Overview

FINLAY SCOTLAND LIMITED is a Private Limited Company from and has the status: Active.
FINLAY SCOTLAND LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: SC215025. The accounts status is SMALL and accounts are next due on 30/06/2024.

FINLAY SCOTLAND LIMITED -

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ASHLEY DRIVE
G71 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LEE POWLES Aug 1978 British Director 2019-03-08 CURRENT
MR ROBIN NICHOLAS POWELL May 1969 British Director 2019-03-08 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2001-01-23 UNTIL 2001-01-23 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2001-01-23 UNTIL 2001-01-23 RESIGNED
MR JONATHAN MARK WILSON Jan 1966 British Director 2019-03-08 UNTIL 2021-12-15 RESIGNED
MORRIS BORTHWICK WIGHTMAN Oct 1957 British Director 2001-01-23 UNTIL 2019-12-31 RESIGNED
MR DAVID PETER SHERIDAN Mar 1952 British Director 2001-01-23 UNTIL 2007-09-06 RESIGNED
THOMAS WILLIAM MCNEILL Jul 1950 British Director 2001-01-23 UNTIL 2021-02-28 RESIGNED
MORRIS BORTHWICK WIGHTMAN Oct 1957 British Secretary 2001-01-23 UNTIL 2019-12-31 RESIGNED
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 2001-01-23 UNTIL 2001-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molson Group Limited 2019-03-08 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Morris Borthwick Wightman 2016-04-06 - 2019-03-08 10/1957 Bothwell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas William Mcneill 2016-04-06 - 2019-03-08 7/1950 Bothwell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINLAY HIRE LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT (NORTHERN) LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
FINLAY PLANT (SOUTHERN) LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT S.W. LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON COMPACT EQUIPMENT LIMITED WARWICKSHIRE Active SMALL 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON 3 LTD BRISTOL Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MOLSON FINANCIAL SERVICES LTD BRISTOL Dissolved... 64999 - Financial intermediation not elsewhere classified
FINLAY WASHING PLANT LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
FINLAY PLANT SALES LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON BLUE LTD BRISTOL Dissolved... MICRO ENTITY 46610 - Wholesale of agricultural machinery, equipment and supplies
MOLSON COMPACT LTD BRISTOL Dissolved... MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
FINLAY PLANT (UK) LIMITED BRISTOL ENGLAND Active SMALL 70100 - Activities of head offices
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MDC2 LTD BRISTOL Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
HYDRATECH LIMITED AVONMOUTH Active MICRO ENTITY 33120 - Repair of machinery
NORTHPARK GENERAL PARTNER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL EQUIPMENT FINANCE LTD BRISTOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPLETE RACING LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 641 Cash 956,849 equity
ACCOUNTS - Final Accounts 2022-03-31 30-09-2021 184,374 Cash 3,020,398 equity
ACCOUNTS - Final Accounts 2021-06-25 30-09-2020 605,059 Cash 2,633,131 equity
Finlay Scotland Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 30-04-2018 £1,256,895 Cash £1,404,342 equity
Finlay Scotland Limited - Limited company - abbreviated - 11.6 2015-06-09 30-04-2015 £275,657 Cash £938,921 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDERS SUPPLY COMPANY LIMITED (THE) GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
HUGH STIRLING LIMITED GLASGOW SCOTLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
TOOLSTOP LIMITED UDDINGSTON Active FULL 46900 - Non-specialised wholesale trade
CALLANDER ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOOLSAVER LIMITED GLASGOW UNITED KINGDOM Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HUGH STIRLING HOMES LTD GLASGOW SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HUGH STIRLING FACILITIES MANAGEMENT LTD GLASGOW SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HUGH STIRLING ROOFING LTD GLASGOW SCOTLAND Active SMALL 43910 - Roofing activities
HUGH STIRLING MANUFACTURING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 16210 - Manufacture of veneer sheets and wood-based panels