R.D. Finnie Limited

SC042173

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

219-223 GEORGE STREET, AB25 1HY

Incorporated 12/05/1965

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Matthew Wood Finnie

director · Since 01/04/1999

SALES

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Miss Dominique Genelle Dawson

director · Since 11/06/2025

RETAIL MANAGER

SCOTTISH · SCOTLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Finnie Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

219-223, George Street, Aberdeen, AB25 1HY

Reg: Sc229322 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Peggy Rita Finnie

Ceased 06/04/2016

Mr Stuart Milne

Ceased 06/04/2016

Mr Ronald Dickson Finnie

Ceased 06/04/2016

Mr Stewart William Dawson

Ceased 06/04/2016

Mrs Sarah Grant Dawson

Ceased 06/04/2016

Mr Matthew Wood Finnie

Ceased 06/04/2016

Charges4 outstanding

A registered charge

outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 09/07/2026Registered 27/07/2026

A registered charge

outstanding

HSBC UK BANK PLC

Created 16/06/2026Registered 03/07/2026

A registered charge

satisfied

BANK OF SCOTLAND PLC

Created 15/08/2022Registered 29/06/2026Satisfied 29/06/2026

A registered charge

satisfied

BANK OF SCOTLAND

Created 13/09/2022Registered 29/06/2026Satisfied 29/06/2026

Charge

outstanding

BANK OF SCOTLAND

Created 13/09/2022Registered 23/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/08/2022Registered 26/08/2022