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JAMES FINLAY LIMITED
HARENESS PLACE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3GXCompany Number: SC007139
Incorporation date: 27-May-1909
Status: Active
Entity type: Private Limited Company
SIC codes:
01270 Growing of beverage crops
02100 Silviculture and other forestry activities
46190 Agents involved in the sale of a variety of goods
46370 Wholesale of coffee, tea, cocoa and spices
SUMMARY
This company is 114.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 356.9 thousand which has decreased from the previous year's figure of USD 509.8 thousand. The latest reported revenue figure is USD 461 which is down -100% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 41 other companies, 9 (22.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 461 | -16,717 | 15,941 | 4,300 | 353 | |
31-Dec-2018 | USD | 545,137 | 40,327 | 6,885 | 7,419 | 5,939 | 39,515 |
31-Dec-2017 | USD | 505,488 | 27,883 | 8,725 | 7,193 | 10,169 | 29,256 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 11,476 | 399,834 | 54,158 | 103,622 | 289,652 | 7,162 | 63,767 | 356,873 |
31-Dec-2018 | USD | 36,470 | 236,229 | 150,681 | 287,172 | 7,162 | 277,904 | 509,759 | |
31-Dec-2017 | USD | 25,616 | 302,369 | 30,446 | 287,172 | 7,162 | 287,172 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | USD | 0.86% | 2,480 | 287,172 | 289,652 | 316,250 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Charles MORRIS | 03 Oct 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Ann Marie DIBBEN | 23 Aug 2016 | 13 Jul 2018 | 0 - 1 | ||
Resigned | David Charles MORRIS | 01 Jul 2016 | 23 Aug 2016 | 0 - 1 | ||
Resigned | Duncan James GILMOUR | 01 Dec 1996 | 30 Jun 2016 | British | 1 - 24 | |
Resigned | Robert White MCCRACKEN | 30 Nov 1996 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benjamin WOOLF | 13 Apr 2023 | Solicitor | British | 2 - 5 | 4 (57.1%) | |
Active | James Hugh WOODROW | 05 Sep 2022 | Group Managing Director | British | 8 - 4 | 1 (8.3%) | |
Resigned | Kathy FORTMANN | 03 Dec 2019 | 15 Sep 2021 | Director | American | 0 - 1 | 0 (0.0%) |
Active | Martin CUBBON | 02 Jul 2018 | Director | British | 2 - 2 | 0 (0.0%) | |
Resigned | Martin CUBBON | 29 Jun 2018 | 29 Jun 2018 | Director | British | 2 - 2 | 0 (0.0%) |
Active | Philippe Anthony Wynne DE GENTILE-WILLIAMS | 01 Sep 2016 | None | British | 3 - 1 | 1 (25.0%) | |
Active | Christiane KUEHNE | 17 Dec 2015 | Company Director | Swiss | 1 - 0 | 0 (0.0%) | |
Resigned | Guy Rufus CHAMBERS | 14 Sep 2015 | 03 Jun 2022 | Managing Director | British | 5 - 11 | 1 (6.3%) |
Resigned | David James, Dr JOHNSTON | 09 Jul 2015 | 31 Jul 2019 | None | British | 1 - 1 | 0 (0.0%) |
Resigned | Julian DAVIES | 09 Dec 2014 | 01 Feb 2019 | Solicitor | British | 0 - 4 | 0 (0.0%) |
Active | Julian Michael RUTHERFORD | 01 Feb 2013 | Accountant | British | 9 - 10 | 2 (10.5%) | |
Resigned | James Edward HUGHES-HALLETT | 20 Apr 2012 | 02 Jul 2018 | Chartered Accountant | British | 3 - 10 | 2 (15.4%) |
Resigned | Merlin Bingham SWIRE | 17 Oct 2008 | 01 Mar 2017 | Company Director | British | 7 - 12 | 3 (15.8%) |
Resigned | Ronald James MATHISON | 22 Sep 2008 | 14 Sep 2015 | Managing Director | British | 0 - 18 | 6 (33.3%) |
Resigned | Neville Vincent DAVIES | 04 Apr 2008 | 01 Jul 2011 | Engineer | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Martin John HUDSON | 01 Jan 2008 | 23 Nov 2015 | Company Director | British | 1 - 42 | 26 (60.5%) |
Resigned | Paul Robert HENSON | 22 Jan 2007 | 01 Feb 2013 | Chartered Accountant | British | 0 - 54 | 18 (33.3%) |
Resigned | Timothy Joseph BLACKBURN | 01 Jan 2007 | 10 Aug 2009 | Company Director | British | 0 - 16 | 9 (56.3%) |
Resigned | James Wyndham John HUGHES-HALLETT | 01 Sep 2005 | 13 Dec 2013 | Company Director | British | 0 - 16 | 1 (6.3%) |
Resigned | Duncan James GILMOUR | 01 Apr 2005 | 09 Dec 2014 | Company Secretary | British | 1 - 24 | 16 (64.0%) |
Resigned | Simon Richard St John LARGE | 05 Jul 2004 | 14 Aug 2009 | Commercial Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Isabella Alethea WEMYSS | 22 Oct 2002 | 13 Jul 2015 | Company Director | British | 15 - 13 | 4 (14.3%) |
Resigned | Rupert Bruce Grantham Trower HOGG | 01 Jan 2002 | 22 Sep 2008 | Managing Director | British | 1 - 11 | 2 (16.7%) |
Resigned | Rupert Bruce Grantham Trower HOGG | 01 Jan 2002 | 22 Sep 2008 | Managing Director | British | 0 - 15 | 6 (40.0%) |
Resigned | Simon George HILL | 15 Jan 2001 | 30 Sep 2001 | Executive Director | British | 0 - 19 | 12 (63.2%) |
Resigned | Peter Andre JOHANSENS | 29 Sep 2000 | 31 Dec 2008 | Chartered Accountant | British | 0 - 17 | 7 (41.2%) |
Resigned | Michael John Benjamin TODHUNTER | 26 May 2000 | 03 Apr 2009 | Banker | British | 0 - 10 | 3 (30.0%) |
Active | Stuart STRATHDEE | 01 Mar 2000 | Sweetener Industrialist | British | 2 - 10 | 3 (25.0%) | |
Resigned | Michael Stuart FERGUSON | 01 Jan 1999 | 30 Jun 2006 | Chartered Accountant | British | 0 - 9 | 2 (22.2%) |
Resigned | Richard James Kay MUIR | 01 Nov 1996 | 31 Mar 2001 | Merchant | British | 0 - 33 | 13 (39.4%) |
Resigned | Christopher Giles Herron WEAVER | 29 Apr 1996 | 09 Jul 2015 | Chartered Accountant | British | 0 - 38 | 19 (50.0%) |
Resigned | William Byran, Dr EYTON | 01 Apr 1996 | 31 Dec 2002 | Industrial Chemist | British | 0 - 11 | 5 (45.5%) |
Resigned | Patrick Gordon LOCKETT | 01 Sep 1995 | 31 Dec 2006 | Chartered Accountant | British | 0 - 31 | 17 (54.8%) |
Resigned | Alick Michael, Sir RANKIN | 12 May 1994 | 03 Aug 1999 | Director | British | 0 - 35 | 4 (11.4%) |
Resigned | Glen Douglas William SWIRE | 26 Jun 1992 | 31 Dec 1998 | Merchant | British | 0 - 14 | 3 (21.4%) |
Resigned | David William FORSYTH | 01 Jan 1992 | 31 Aug 1995 | Chartered Accountant | British | 0 - 10 | 7 (70.0%) |
Resigned | Edward John Rankin SCOTT | 01 Aug 1991 | 29 Jan 2002 | Merchant | British | 0 - 11 | 1 (9.1%) |
Resigned | Robert Lindsay STONE-WIGG | 01 Sep 1990 | 31 Mar 1997 | Visiting Director | British | 0 - 4 | 1 (25.0%) |
Resigned | John Mungo INGLEBY | 28 Mar 1990 | 14 Oct 1994 | Chartered Accountant | British | 3 - 18 | 8 (38.1%) |
Resigned | Robert FRASER | 01 Feb 1990 | 10 Dec 1992 | Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Stuart Robert STEPHENS | 26 Jul 1991 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Peter Wynford Innes, Lord Rees REES | 25 Jun 1992 | Director | British | 0 - 18 | 1 (5.6%) | |
Resigned | Andreas Costa AFXENTIOU | 28 Jun 1995 | Accountant | British | 0 - 4 | 1 (25.0%) | |
Resigned | Richard Gerald CAPPER | 24 Nov 1995 | Chartered Accountant | British | 0 - 27 | 16 (59.3%) | |
Resigned | John MURRAY | 26 Jul 1991 | Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Richard James Kay MUIR | 31 Mar 2001 | Merchant | British | 0 - 33 | 13 (39.4%) | |
Resigned | John Mungo INGLEBY | 14 Oct 1994 | Chartered Accountant | British | 3 - 18 | 8 (38.1%) | |
Resigned | William LAMOND | 26 Jul 1991 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) | |
Resigned | John Anthony, Sir SWIRE | 25 Jun 1992 | Merchant | British | 0 - 11 | 0 (0.0%) | |
Resigned | Colin Moffat, Sir CAMPBELL | 25 Jun 1992 | Merchant | British | 0 - 12 | 5 (41.7%) | |
Resigned | Andrew Graham Stewart MCCALLUM | 26 Jul 1991 | Merchant | British | 0 - 7 | 1 (14.3%) |
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 18.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-02-28 | 2020-02-29 | 2018-02-28 | 2017-02-28 | 2016-02-28 | ||
FINLAY GROUP LIMITED | ORDINARY | 933,865,963 100.0% | 927,745,963 100.0% | 919,745,963 100.0% | 778,445,963 100.0% | 574,445,963 100.0% |
TAIKOO LIMITED | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-02-28 | 2018-02-28 | 2017-02-28 | 2016-02-29 | 2016-02-28 | ||
JAMES FINLAY LIMITED | ORDINARY | 70,681,346 100% | 65,868,010 100% | 34,883,066 92.3% | 34,883,066 100% | 2,925,149 100% |
JAMES FINLAY LIMITED | ORDINARY | 0 0% | 0 0% | 2,925,150 7.74% | 0 0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
JAMES FINLAY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
01270 Growing of beverage crops)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
JAMES FINLAY LIMITED | HARENESS PLACE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, UNITED KINGDOM, AB12 3GX | SC007139 | 0000-00-00 | 0 | 0 |
02100-Silviculture and other forestry activities 46190-Agents involved in the sale of a variety of goods 46370-Wholesale of coffee, tea, cocoa and spices |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
JAMES FINLAY LIMITED | 0.8% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |