James Finlay Limited

SC007139

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE QUADRANT, ABERDEEN, AB11 5QX

Incorporated 27/05/1909

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

01270

Growing of beverage crops

02100

Silviculture and other forestry activities

46190

Agents involved in the sale of a variety of goods

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 05/09/2022

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Jennifer Aspen Mason

director · Since 21/08/2024

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 57

Mr Sean Colin Pelling

director · Since 21/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Former

Mr Philippe Anthony Wynne De Gentile-Williams

director · Resigned 16/07/2026

Persons with Significant Control

John Swire & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Reg: 00133143 · Companies House · Limited By Shares

Notified 20/12/2022

Former PSCs

Finlay Group Limited

Ceased 20/12/2022