1
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
(before 1993-02-28) ~ 1995-11-24
IIF 2 - Director → ME
2
CHUBWA TEA COMPANY,LIMITED(THE)
00016105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-12-07
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1992-02-28) ~ 1995-11-24
IIF 23 - Director → ME
3
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
SC044233 14 Barony Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ 2004-12-09
IIF 27 - Director → ME
4
ERSKINE NOMINEES LIMITED - now
JAMES FINLAY NOMINEES LIMITED
- 1999-03-01
SC055107 Atria One, 144 Morrison Street, Edinburgh
Active Corporate (35 parents)
Officer
~ 1995-11-24
IIF 13 - Director → ME
5
FINLAY BEVERAGES LIMITED - now
GEORGE PAYNE AND COMPANY,LIMITED
- 1998-07-21
00047601 Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
(before 1992-02-28) ~ 1995-11-24
IIF 25 - Director → ME
6
FINLAY TEA SOLUTIONS UK LIMITED - now
JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
JAMES FINLAY & CO. (OVERSEAS) LIMITED
- 2003-12-15
00627015 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1995-11-24
IIF 7 - Director → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-12
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1995-10-11 during the appointment or period of control
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
(before 1989-05-16) ~ 1995-10-11
IIF 19 - Director → ME
8
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
~ 1995-11-24
IIF 21 - Director → ME
9
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472 The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
~ 1995-11-24
IIF 10 - Director → ME
10
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
~ 1995-11-24
IIF 17 - Director → ME
11
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) ~ 1995-11-24
IIF 18 - Director → ME
12
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 33 offsprings)
Officer
(before 1989-08-11) ~ 1995-11-24
IIF 11 - Director → ME
13
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) ~ 1995-11-24
IIF 3 - Director → ME
14
MEZZANINE GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2004-09-02
Administration ended on 2006-02-28
Insolvency (Case 2) In administration
Administration started on 2018-10-22
Administration ended on 2019-10-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2024-10-17
PEMBERTONS GROUP PLC
- 1999-11-05
02231477COURTYARD LEISURE PLC
- 1996-10-22
02231477TUTORKIRK PLC - 1988-07-14
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (26 parents)
Officer
1996-05-31 ~ 1998-01-31
IIF 8 - Director → ME
15
OSCR 60321 LIMITED - now
HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
MAREND LIMITED - 2001-08-15
24072, Sc050444: Companies House Default Address, Edinburgh
Dissolved Corporate (33 parents)
Officer
(before 1989-08-08) ~ 1990-04-11
IIF 15 - Director → ME
16
201 Bath Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1995-11-24
IIF 26 - Director → ME
17
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
(before 1993-02-28) ~ 1995-11-24
IIF 14 - Director → ME
18
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
1997-01-29 ~ 1998-01-26
IIF 5 - Director → ME
1997-01-29 ~ 1998-01-26
IIF 1 - Secretary → ME
19
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
(before 1993-02-28) ~ 1995-11-24
IIF 4 - Director → ME
20
S.H.LOCK & COMPANY(HOLDINGS)LIMITED
00482029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2013-09-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1993-02-28) ~ 1995-11-24
IIF 6 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2013-09-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1993-02-28) ~ 1995-11-24
IIF 20 - Director → ME
22
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) ~ 1995-11-24
IIF 22 - Director → ME
23
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) ~ 1995-11-24
IIF 24 - Director → ME
24
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED - now
JAMES FINLAY ASSET FINANCE LIMITED
- 1996-08-31
SC053939FINLAY OIL & GAS LIMITED
- 1990-03-20
SC053939SERVOIL PROPERTIES LIMITED
- 1987-11-30
SC053939 8 Nelson Mandela Place, Glasgow
Active Corporate (29 parents)
Officer
(before 1989-03-09) ~ 1995-11-24
IIF 12 - Director → ME
25
THE AMALGAMATED TEA ESTATES COMPANY LIMITED
SC003267Insolvency (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 (15 parents)
Officer
1990-05-01 ~ 1995-11-24
IIF 9 - Director → ME
26
W.M. MANN & CO. (INVESTMENTS) LIMITED
SC047676 201 Bath Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1989-04-21) ~ 1995-11-24
IIF 16 - Director → ME