FINNIE HOLDINGS LTD. - ABERDEEN


Company Profile Company Filings

Overview

FINNIE HOLDINGS LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
FINNIE HOLDINGS LTD. was incorporated 22 years ago on 19/03/2002 and has the registered number: SC229322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

FINNIE HOLDINGS LTD. - ABERDEEN

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ABERDEEN
AB25 1HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WOOD FINNIE Jul 1972 British Director 2002-03-19 CURRENT
MRS SARAH GRANT DAWSON May 1960 British Director 2002-03-19 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-19 UNTIL 2002-03-19 RESIGNED
MR RONALD DICKSON FINNIE Jan 1935 British Director 2002-04-16 UNTIL 2021-10-25 RESIGNED
MRS PEGGY RITA FINNIE Oct 1939 British Director 2002-04-16 UNTIL 2021-10-25 RESIGNED
MRS PEGGY RITA FINNIE Oct 1939 British Secretary 2002-03-19 UNTIL 2021-10-25 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2002-03-19 UNTIL 2002-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Grant Dawson 2021-10-25 5/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Wood Finnie 2021-10-25 7/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronald Dickson Finnie 2016-04-06 - 2021-10-25 1/1935 Ownership of shares 25 to 50 percent
Mrs Peggy Rita Finnie 2016-04-06 - 2021-10-25 10/1939 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.D. FINNIE LIMITED Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
THE MANOR PROJECT LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
FINNIE_HOLDINGS_LTD. - Accounts 2023-07-14 28-02-2023 £632,000 Cash £3,946,401 equity
FINNIE_HOLDINGS_LTD. - Accounts 2022-07-13 28-02-2022 £18,171 Cash £3,975,745 equity
FINNIE_HOLDINGS_LTD. - Accounts 2021-08-25 28-02-2021 £8,116 Cash £4,038,825 equity
FINNIE_HOLDINGS_LIMITED - Accounts 2020-12-24 29-02-2020 £3,136 Cash £4,064,481 equity
FINNIE_HOLDINGS_LIMITED - Accounts 2019-11-28 28-02-2019 £1,532 Cash £4,106,964 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.D. FINNIE LIMITED Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
HOLLYWOOD NAILS & SPA ABERDEEN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment