1
Apartment 52 2 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
BROWNS PLANTATIONS KENYA LIMITED - now
JAMES FINLAY (KENYA) LIMITED
- 2024-02-12
SC013800THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED
- 2002-08-30
SC013800 6 Queens Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2001-04-01 ~ 2006-12-31
IIF 2 - Director → ME
3
61 Dublin Street, Edinburgh
Active Corporate (74 parents)
Officer
~ 1994-12-06
IIF 3 - Director → ME
4
CHUBWA TEA COMPANY,LIMITED(THE)
00016105 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 18 - Director → ME
5
DENHOLM BROWN BROTHERS & COMPANY LIMITED - now
J. & J. DENHOLM, LIMITED - 1991-01-21
18 Woodside Crescent, Glasgow
Active Corporate (20 parents)
Officer
2007-03-23 ~ 2007-12-14
IIF 25 - Director → ME
6
DENHOLM ENERGY SERVICES LIMITED - now
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2014-09-30 ~ 2018-12-17
IIF 24 - Director → ME
7
DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
MACROCOM (855) LIMITED - 2004-02-11
19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-04-24 ~ 2018-12-17
IIF 19 - Director → ME
8
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 ~ 1996-04-19
IIF 17 - Director → ME
9
GEORGE PAYNE AND COMPANY,LIMITED
- 1998-07-21
00047601 Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
1995-11-01 ~ 2006-12-31
IIF 4 - Director → ME
10
FINLAY TEA SOLUTIONS UK LIMITED
- now 00627015JAMES FINLAY & CO. (OVERSEAS) LIMITED
- 2004-01-06
00627015 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-11-01 ~ 2006-12-31
IIF 5 - Director → ME
11
Ten George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-07-15 ~ dissolved
IIF 27 - Director → ME
12
HIGHLAND PRODUCTS LIMITED - now
FINLAY FLOWERS LIMITED
- 2014-11-12
SC268784JAMES FINLAY (ETHIOPIA) LIMITED
- 2006-12-08
SC268784 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2004-06-04 ~ 2006-12-31
IIF 21 - Director → ME
13
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 22 offsprings)
Officer
2007-10-18 ~ 2015-06-15
IIF 10 - Director → ME
14
JAMES FINLAY CORPORATION LIMITED
- now SC054570JAMES FINLAY BANK LIMITED
- 1997-06-06
SC054570JAMES FINLAY CORPORATION LIMITED - 1988-04-22
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-10-01 ~ 2006-12-31
IIF 13 - Director → ME
15
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472 Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
1995-10-01 ~ 2006-12-31
IIF 8 - Director → ME
16
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
- now 01088739HULL CONSULTANCY SERVICES LIMITED
- 1997-09-12
01088739SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-11-01 ~ 2006-12-31
IIF 20 - Director → ME
17
JAMES FINLAY INVESTMENT SERVICES LIMITED
- now SC064520JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 22 - Director → ME
1995-11-24 ~ 1996-04-23
IIF 7 - Director → ME
18
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Active Corporate (54 parents, 28 offsprings)
Officer
1995-09-01 ~ 2006-12-31
IIF 23 - Director → ME
19
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
- now 00448872TRUSEW TEXTILES LIMITED - 1976-12-31
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
1995-09-01 ~ 2006-12-31
IIF 15 - Director → ME
20
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
1995-11-01 ~ 2006-12-31
IIF 14 - Director → ME
21
S.H.LOCK & COMPANY(HOLDINGS)LIMITED
00482029 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1995-10-01 ~ 2006-12-31
IIF 11 - Director → ME
22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2006-12-31
IIF 16 - Director → ME
23
SCOTTISH ALLIED INVESTORS LIMITED
SC073533 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 9 - Director → ME
24
SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
SC055503 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 12 - Director → ME
25
THE AMALGAMATED TEA ESTATES COMPANY LIMITED
SC003267 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1995-09-01 ~ 2006-12-31
IIF 6 - Director → ME
26
THE CAMPSIES CENTRE CUMBERNAULD LIMITED
- now SC159848PACIFIC SHELF 651 LIMITED - 1996-01-22
Civic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, Scotland
Dissolved Corporate (41 parents)
Officer
1996-02-06 ~ 1996-06-28
IIF 26 - Director → ME