Finnie Holdings Ltd.

SC229322

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ABERDEEN, AB25 1HY

Incorporated 19/03/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Matthew Wood Finnie

director · Since 19/03/2002

JEWELLER

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

Mrs Sarah Grant Dawson

25–50% shares

25–50% votes

British · Scotland · Age 66

219-223 George Street, Aberdeen, AB25 1HY

Notified 25/10/2021

Mr Matthew Wood Finnie

25–50% shares

25–50% votes

British · Scotland · Age 54

219-223 George Street, Aberdeen, AB25 1HY

Notified 25/10/2021

Former PSCs

Mr Ronald Dickson Finnie

Ceased 25/10/2021

Mrs Peggy Rita Finnie

Ceased 25/10/2021

Charges5 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 PLC

Created 10/09/2022Registered 29/06/2026Satisfied 29/06/2026

A registered charge

satisfied

BANK OF SCOTLAND PLC

Created 15/08/2024Registered 29/06/2026Satisfied 29/06/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/08/2024Registered 21/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/09/2022Registered 12/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC

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