The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Powell, Robin Nicholas
    Director born in May 1969
    Individual (35 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Powles, Jason Lee
    Chief Executive born in August 1978
    Individual (28 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    MOLSON GROUP LTD
    Unit 4, Smoke Lane Industrial Estate, Smoke Lane, Bristol, England
    Active Corporate (7 parents, 15 offsprings)
    Profit/Loss (Company account)
    275,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mcneill, Thomas William
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Thomas William Mcneill
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sheridan, David Peter
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 3
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (30 offsprings)
    Officer
    2019-03-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Wightman, Morris Borthwick
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2019-12-31
    OF - Director → CIF 0
    Wightman, Morris Borthwick
    Director
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Morris Borthwick Wightman
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Director → CIF 0
    2001-01-23 ~ 2001-01-23
    PE - Nominee Secretary → CIF 0
  • 6
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINLAY SCOTLAND LIMITED

Previous name
BRAID PLANT LIMITED - 2001-03-08
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
2,361,561 GBP2023-09-30
2,344,796 GBP2022-09-30
Cash at bank and in hand
170 GBP2023-09-30
641 GBP2022-09-30
Current Assets
2,361,731 GBP2023-09-30
2,345,437 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,404,882 GBP2023-09-30
-1,388,588 GBP2022-09-30
Net Current Assets/Liabilities
956,849 GBP2023-09-30
956,849 GBP2022-09-30
Total Assets Less Current Liabilities
956,849 GBP2023-09-30
956,849 GBP2022-09-30
Net Assets/Liabilities
956,849 GBP2023-09-30
956,849 GBP2022-09-30
Equity
Called up share capital
60 GBP2023-09-30
60 GBP2022-09-30
Capital redemption reserve
50,040 GBP2023-09-30
50,040 GBP2022-09-30
Retained earnings (accumulated losses)
906,749 GBP2023-09-30
906,749 GBP2022-09-30
Equity
956,849 GBP2023-09-30
956,849 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
15,861 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,337,084 GBP2023-09-30
2,313,749 GBP2022-09-30
Other Debtors
Current
24,477 GBP2023-09-30
15,186 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-17,292 GBP2022-09-30
Amounts owed to group undertakings
Current
1,404,882 GBP2023-09-30
1,405,880 GBP2022-09-30
Creditors
Current
1,404,882 GBP2023-09-30
1,388,588 GBP2022-09-30
Related profiles found in government register
  • FINLAY SCOTLAND LIMITED
    Info
    BRAID PLANT LIMITED - 2001-03-08
    Registered number SC215025
    Ashley Drive, Bothwell G71 8BS
    Private Limited Company incorporated on 2001-01-23 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • FINLAY SCOTLAND LIMITED
    S
    Registered number SC215025
    Ashley Drive, Bothwell, Glasgow, Lanarkshire, G71 8BS
    CIF 1
  • FINLAY SCOTLAND LIMITED
    S
    Registered number Sc215025
    Ashley Drive, Bothwell, Scotland, G71 8BS
    Limited Company in Uk Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-30 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • Dalton House, 60 Windsor Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2019-03-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.