James Finlay Limited
- Large
- Holding
- Active
- 116 years
- Real address
- 9 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
James Finlay Limited is a private limited company registered in Scotland with the registration number SC007139. The company was founded 116 years ago on May 27, 1909, and registered at AB12 3GX, United Kingdom, Aberdeen, Hareness Place, Altens Industrial Estate. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the growing of beverage crops, the silviculture and other forestry activities, the agents involved in the sale of a variety of goods, the wholesale of coffee, tea, cocoa and spices industries. Officially, it has one owner or PSCs, nine directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Miscellaneous food products, totaling 66 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 233 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 19
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 months
-
Resident of United States
-
Individual
- 10 months
- 7
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
- 7
-
Resident of United Kingdom
-
Individual
- 6 years
- 32
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-02-28 with no updatesDownload 3 pages pdf report
-
Appointment of Jennifer Aspen Mason as a director on 2024-08-21Download 2 pages pdf report
-
Appointment of Mr Sean Colin Pelling as a director on 2024-08-21Download 2 pages pdf report
James Finlay Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about James Finlay Limited
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