Finlay Scotland Limited

SC215025

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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 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 BANK PLC

Created 10/01/2012Registered 19/01/2012Satisfied 13/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 10/01/2012Registered 19/01/2012Satisfied 14/12/2018

charge

satisfied

LOYDS TSB SCOTLAND PLC

Created 29/09/2008Registered 16/10/2008Satisfied 05/03/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/06/2007Registered 06/07/2007Satisfied 05/03/2019

charge

satisfied

HAYDOCK FINANCE LIMITED

Created 03/10/2003Registered 16/10/2003Satisfied 11/09/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD T/A ALEX LAWRIE SCOTLAND

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