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Finlay Scotland Limited

SC215025

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

100 INDUSTRIAL ESTATE NEWHOUSE INDUSTRIAL ESTATE, MOTHERWELL, ML1 5RX
Incorporated 23/01/2001

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Robin Nicholas Powell

director · Since 08/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Jason Lee Powles

director · Since 08/03/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Molson Group Limited

75–100% shares
75–100% votes

Unit 4, Smoke Lane Industrial Estate, Bristol, BS11 0YA

Reg: 06378350 · Companies House · Private Limited Company

Notified 08/03/2019

Former PSCs

Mr Morris Borthwick Wightman

Ceased 08/03/2019

Mr Thomas William Mcneill

Ceased 08/03/2019

Charges9 outstanding

Charge
outstanding

BGF NOMINEES LIMITED · BGF INVESTMENTS LP · BGF INVESTMENTS MANAGEMENT LIMITED · AND THEIR RESPECTIVE GROUP UNDERTAKINGS AND OTHERS

Created 06/02/2026Registered 11/02/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 06/02/2026Registered 10/02/2026
Charge
outstanding

HSBC UK BANK PLC

Created 06/02/2026Registered 10/02/2026
Charge
outstanding

BGF NOMINEES LIMITED

Created 06/02/2026Registered 10/02/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/04/2024Registered 10/04/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/04/2024Registered 09/04/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 26/09/2022Registered 05/10/2022
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 26/09/2022Registered 28/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2019Registered 19/03/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD T/A ALEX LAWRIE SCOTLAND

Created 16/02/2001Registered 23/02/2001Satisfied 19/08/2022