1
Flat 34, 69 Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
CHUBWA TEA COMPANY,LIMITED(THE)
00016105 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ dissolved
IIF 21 - Director → ME
3
GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-03-31
IIF 9 - Secretary → ME
4
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
1999-04-01 ~ 2001-03-31
IIF 5 - Secretary → ME
5
JAMES FINLAY CORPORATION LIMITED
- now SC054570JAMES FINLAY BANK LIMITED - 1997-06-06
JAMES FINLAY CORPORATION LIMITED - 1988-04-22
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-10-01 ~ 2018-06-29
IIF 15 - Director → ME
6
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472 The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2015-09-11
IIF 13 - Director → ME
7
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
- now 01088739HULL 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
2001-10-01 ~ 2015-09-16
IIF 24 - Director → ME
~ 1997-01-24
IIF 6 - Secretary → ME
8
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
1996-04-12 ~ dissolved
IIF 18 - Director → ME
9
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 28 offsprings)
Officer
2005-04-01 ~ 2014-12-09
IIF 14 - Director → ME
1996-12-01 ~ 2016-06-30
IIF 8 - Secretary → ME
10
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
- now 00448872TRUSEW TEXTILES LIMITED - 1976-12-31
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-28) ~ dissolved
IIF 25 - Director → ME
11
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ dissolved
IIF 23 - Director → ME
1999-03-31 ~ 2001-03-31
IIF 10 - Secretary → ME
12
S.H.LOCK & COMPANY(HOLDINGS)LIMITED
00482029 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 22 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 20 - Director → ME
14
SCOTTISH ALLIED INVESTORS LIMITED
SC073533 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ dissolved
IIF 19 - Director → ME
15
SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
SC055503 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ dissolved
IIF 17 - Director → ME
16
STRATHSPEY HERITAGE RAILWAY LIMITED
SC550877 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, Scotland
Dissolved Corporate (5 parents)
Officer
2018-05-19 ~ dissolved
IIF 4 - Secretary → ME
17
STRATHSPEY RAILWAY CHARITABLE TRUST
SC346012 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire
Active Corporate (22 parents)
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
2018-04-07 ~ now
IIF 3 - Secretary → ME
18
STRATHSPEY RAILWAY COMPANY LIMITED
SC049011 Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
Active Corporate (59 parents, 3 offsprings)
Officer
2017-10-14 ~ 2025-11-01
IIF 7 - Secretary → ME
19
THE AMALGAMATED TEA ESTATES COMPANY LIMITED
SC003267 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-11-01 ~ dissolved
IIF 16 - Director → ME
20
THE BOAT OF GARTEN AND GRANTOWN ON SPEY RAILWAY COMPANY LIMITED
- now SC137996STRATHSPEY RAILWAY CO. (NORTHERN EXTENSION) LIMITED - 1993-02-19
Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
Active Corporate (20 parents)
Officer
2018-03-01 ~ now
IIF 1 - Secretary → ME
21
THE HIGHLAND RAILWAY DIESEL LOCOMOTIVE COMPANY LIMITED
SC166116 Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
Active Corporate (7 parents)
Officer
2021-11-18 ~ now
IIF 2 - Secretary → ME