Finli (Scotland) Limited

SC270367

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 PAVILION 3 FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 07/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Graham Buchanan Lennox

director · Since 07/07/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Mr David Peter Van Der Hoeven

director · Since 21/12/2004

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Darren William John Sharkey

director · Since 20/12/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 55

Also on 48 other boards

Mr Andrew Thompson

director · Since 20/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Finli Advice Holdings Limited

Significant control

C/O Freeths Llp Routeco Office Park,, Davy Avenue, Milton Keynes, MK5 8HJ

Reg: 13787580 · Companies House · Limited Company

Notified 20/12/2023

Glas Trust Corporation Limited

75–100% shares

75–100% votes

55, Ludgate Hill, London, EC4M 7JW

Reg: 07927175 · Companies House · Limited Company

Notified 12/03/2024

Former PSCs

Mr David Peter Van Der Hoeven

Ceased 20/12/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 13/10/2025Registered 14/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/12/2023Registered 28/12/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2009Registered 07/04/2009Satisfied 30/01/2024