The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Craig Finnie

    Related profiles found in government register
  • Mr James Craig Finnie
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Kinkell Road, Aberdeen, AB15 8HN, Scotland

      IIF 1

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 2

    • 2, Berryhill Park, Skene, Westhill, AB32 6BF, Scotland

      IIF 3

    • 2, Berryhill Park, Westhill, AB32 6BF, Scotland

      IIF 4
  • Finnie, James Craig
    British company director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Kinkell Road, Aberdeen, AB15 8HN, Scotland

      IIF 5
  • Finnie, James Craig
    British director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 6

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 7

    • 2, Berryhill Park, Skene, Westhill, AB32 6BF, Scotland

      IIF 8
  • Finnie, James Craig
    British managing director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 9 IIF 10

    • 37, Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 11

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 12
  • Finnie, Craig
    British director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BL, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Kinkell Road, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Berryhill Park, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,410 GBP2023-09-30
    Officer
    2017-09-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MM&S (5221) LIMITED - 2014-03-19
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    186,566 GBP2018-12-31
    Officer
    2018-11-22 ~ dissolved
    IIF 12 - director → ME
  • 4
    FG ASSOCIATES ABERDEEN LIMITED - 2019-01-23
    H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    45,563 GBP2023-12-31
    Officer
    2024-11-07 ~ now
    IIF 13 - director → ME
  • 5
    79 Waterloo Quay, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -7,449 GBP2024-04-30
    Officer
    2020-08-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    FG ASSOCIATES ABERDEEN LIMITED - 2019-01-23
    H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    45,563 GBP2023-12-31
    Officer
    2015-11-16 ~ 2020-10-31
    IIF 6 - director → ME
    Person with significant control
    2018-09-13 ~ 2020-10-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MAXWELL DRUMMOND GROUP HOLDINGS LIMITED - 2021-11-05
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -624,700 GBP2020-12-31
    Officer
    2019-05-02 ~ 2020-10-31
    IIF 10 - director → ME
    2018-11-20 ~ 2018-11-20
    IIF 11 - director → ME
  • 3
    H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -96,224 GBP2020-12-31
    Officer
    2019-05-10 ~ 2020-01-26
    IIF 9 - director → ME

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