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JAMES FINLAY CORPORATION LIMITED

Company number SC054570

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Officers: 24 officers / 21 resignations

MORRIS, David Charles

Correspondence address
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
Role Active
Secretary
Appointed on
3 October 2018

RUTHERFORD, Julian Michael

Correspondence address
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
Role Active
Director
Date of birth
March 1971
Appointed on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

WOODROW, James Hugh, Mr.

Correspondence address
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
Role Active
Director
Date of birth
May 1967
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DIBBEN, Ann Marie

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
27 February 2018
Resigned on
13 July 2018

JAMES FINLAY LIMITED

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
Role Resigned
Secretary
Appointed before
7 June 1989
Resigned on
27 February 2018

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC7139

CAMPBELL, Colin Moffat, Sir

Correspondence address
Kilbryde Castle, Dunblane, Perthshire, FK15 9NF
Role Resigned
Director
Date of birth
August 1925
Appointed before
7 June 1989
Resigned on
31 August 1990
Nationality
British
Occupation
Merchant

CAPPER, Richard Gerald

Correspondence address
46 Hamilton Avenue, Glasgow, G41 4HD
Role Resigned
Director
Date of birth
December 1941
Appointed before
7 June 1989
Resigned on
24 November 1995
Nationality
British
Occupation
Chartered Accountant

CHAMBERS, Guy Rufus

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 September 2015
Resigned on
3 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CUMMING, John Alexander Letham

Correspondence address
105 South Street, Greenock, Renfrewshire, PA16 8QN
Role Resigned
Director
Date of birth
September 1947
Appointed before
7 June 1989
Resigned on
19 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EYTON, William Byran, Dr

Correspondence address
Rosemount, 10 West Argyle Street, Helensburgh, Dunbartonshire, G84 8UU
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 April 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Technical Director

FORREST, Douglas

Correspondence address
60 Main Street, Kirknewton, Midlothian, EH27 8AA
Role Resigned
Director
Date of birth
February 1930
Appointed before
7 June 1989
Resigned on
31 December 1990
Nationality
British
Occupation
Financial Planner

GILMOUR, Duncan James

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2001
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HENSON, Paul Robert

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Charterted Accountant

HILL, Simon George

Correspondence address
Mill Of Torr Farm House, Blair Drummond, Stirling, Perthshire, FK9 4UP
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 April 2001
Resigned on
30 September 2001
Nationality
British
Occupation
Executive Director

HOGG, Rupert Bruce Grantham Trower

Correspondence address
Auchmannoch House, Sorn, Ayrshire, KA5 6JP
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 February 2002
Resigned on
22 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HOMER, Peter Norman

Correspondence address
West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
Role Resigned
Director
Date of birth
June 1939
Appointed before
7 June 1989
Resigned on
31 December 1994
Nationality
British
Occupation
Manager

INGLEBY, John Mungo

Correspondence address
Malling Farm, Port Of Menteith, Stirling, FK8 3RD
Role Resigned
Director
Date of birth
October 1941
Appointed before
7 June 1989
Resigned on
14 October 1994
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

LAURENSON, Robert Andrew

Correspondence address
18 East Abercromby Street, Helensburgh, Dunbartonshire, G84 7SQ
Role Resigned
Director
Date of birth
July 1930
Appointed before
7 June 1989
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

LOCKETT, Patrick Gordon

Correspondence address
Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 October 1995
Resigned on
31 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MATHISON, Ronald James

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 September 2008
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MUIR, Richard James Kay

Correspondence address
Park House, Blair Drummond, Stirling, FK9 4UP
Role Resigned
Director
Date of birth
May 1939
Appointed before
7 June 1989
Resigned on
31 March 2001
Nationality
British
Occupation
Merchant

STRACHAN, James Ritchie

Correspondence address
29 Craigmount View, Edinburgh, Midlothian, EH12 8BS
Role Resigned
Director
Date of birth
July 1933
Appointed before
7 June 1989
Resigned on
31 July 1998
Nationality
British
Occupation
Banker

THOMPSON, James Francis Cherry

Correspondence address
Woodrising Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
Role Resigned
Director
Date of birth
March 1939
Appointed before
7 June 1989
Resigned on
19 April 1996
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

TODHUNTER, Michael John Benjamin

Correspondence address
The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
Role Resigned
Director
Date of birth
March 1935
Appointed before
7 June 1989
Resigned on
25 May 2000
Nationality
British
Occupation
Banker