Finlay Tea Solutions Uk Limited

00627015

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SWIRE HOUSE, LONDON, SW1E 6AJ

Incorporated 29/04/1959

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

46370

Wholesale of coffee, tea, cocoa and spices

Officers

Mr Julian Michael Rutherford

director · Since 01/02/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Mr. James Hugh Woodrow

director · Since 30/06/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Persons with Significant Control

James Finlay Limited

75–100% shares

75–100% votes

The Quadrant, Poynernook Road, Aberdeen, AB11 5QX

Reg: Sc007139 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/04/2013Registered 08/05/2013

charge

satisfied

COPARTNERSHIP DEVELOPMENTS LIMITED

Created 24/06/1999Registered 15/07/1999Satisfied 20/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1980Registered 23/12/1980Satisfied 12/10/2011