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Finnie Holdings Ltd.

SC229322

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ABERDEEN, AB25 1HY
Incorporated 19/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 53

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 53

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

Charges3 outstanding

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