1
Gwydyr Road, Crieff, Perthshire
Active Corporate (68 parents, 1 offspring)
Officer
1991-11-13 ~ 1996-11-13
IIF 13 - Director → ME
2
STIRLING MERCANTILE LIMITED - 2005-03-22
Longcroft, Cowden Road, Comrie, Perthshire
Dissolved Corporate (4 parents)
Officer
2009-03-05 ~ 2009-11-02
IIF 17 - Secretary → ME
3
ERSKINE NOMINEES LIMITED - now
JAMES FINLAY NOMINEES LIMITED
- 1999-03-01
SC055107 Atria One, 144 Morrison Street, Edinburgh
Active Corporate (35 parents)
Officer
~ 1994-10-14
IIF 11 - Director → ME
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-12
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1995-10-11
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1991-01-01 ~ 1994-10-14
IIF 3 - Director → ME
5
JAMES FINLAY CORPORATION LIMITED - now
JAMES FINLAY BANK LIMITED
- 1997-06-06
SC054570JAMES FINLAY CORPORATION LIMITED
- 1988-04-22
SC054570 Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1994-10-14
IIF 10 - Director → ME
6
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - now
HULL CONSULTANCY SERVICES LIMITED
- 1997-09-12
01088739SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED
- 1991-03-01
01088739GEEN ADAMS ASSOCIATES LIMITED
- 1977-12-31
01088739 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1994-10-14
IIF 7 - Director → ME
7
JAMES FINLAY INVESTMENT SERVICES LIMITED
- now SC064520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-12-05
JAMES FINLAY FINANCIAL SERVICES LIMITED
- 1991-04-01
SC064520JAMES FINLAY FINANCIAL SERVICES LIMITED
- 1983-09-23
SC064520 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1989-05-10) ~ 1994-10-14
IIF 12 - Director → ME
8
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 33 offsprings)
Officer
(before 1989-08-11) ~ 1994-10-14
IIF 6 - Director → ME
9
JAMES FINLAY PROPERTY LIMITED
- now SC095481SCOTTISH ALLIED ASSOCIATES LIMITED
- 1991-03-26
SC095481PACIFIC SHELF (FIVE) LIMITED
- 1986-02-13
SC095481 Swire House, Souter Head Road, Altens, Aberdeen
Dissolved Corporate (10 parents)
Officer
(before 1989-03-09) ~ 1994-10-14
IIF 1 - Director → ME
10
LAKE OF MENTEITH FISHERIES LIMITED (THE)
SC043307 10 Albert Place, Stirling, Stirlingshire
Active Corporate (17 parents)
Officer
(before 1989-06-25) ~ 2023-08-01
IIF 16 - Director → ME
11
MISCO UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-10-19
Administration ended on 2021-10-26
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED
- 1990-06-29
SC114143 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (30 parents, 2 offsprings)
Officer
(before 1990-05-04) ~ 1990-06-06
IIF 9 - Director → ME
12
NORTHERN MERCANTILE LIMITED
- now SC171176 Malling Farm, Port Of Menteith, Stirling, United Kingdom
Active Corporate (8 parents)
Officer
1997-01-17 ~ 2025-11-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
K P M G,saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
RECEIVERSHIP Corporate (19 parents)
Officer
~ 1990-12-31
IIF 15 - Director → ME
14
SCOTTISH ALLIED INVESTORS LIMITED
SC073533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-12-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
(before 1989-07-12) ~ 1994-10-14
IIF 5 - Director → ME
15
SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
SC055503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-12-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1989-07-12) ~ 1994-10-14
IIF 8 - Director → ME
16
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED - now
JAMES FINLAY ASSET FINANCE LIMITED
- 1996-08-31
SC053939FINLAY OIL & GAS LIMITED - 1990-03-20
SERVOIL PROPERTIES LIMITED - 1987-11-30
8 Nelson Mandela Place, Glasgow
Active Corporate (29 parents)
Officer
1990-03-28 ~ 1994-10-14
IIF 4 - Director → ME
17
WEST INDEPENDENT NEWSPAPERS LIMITED
SC090053 Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (20 parents)
Officer
(before 1989-07-04) ~ 1990-12-31
IIF 14 - Director → ME