FINLAY SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC215025

Incorporation date

23/01/2001

Size

Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2001)

05/03/2026

Registered office address changed from Ashley Drive Bothwell G71 8BS to 100 Industrial Estate Newhouse Industrial Estate Newhouse Motherwell ML1 5RX on 2026-03-05

View PDF (1 pages)

24/02/2026

Alterations to floating charge SC2150250013

View PDF (44 pages)

23/02/2026

Alterations to floating charge SC2150250013

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20/02/2026

Alterations to floating charge SC2150250015

View PDF (19 pages)

20/02/2026

Alterations to floating charge SC2150250011

View PDF (20 pages)

20/02/2026

Alterations to floating charge SC2150250008

View PDF (20 pages)

20/02/2026

Alterations to floating charge SC2150250012

View PDF (20 pages)

20/02/2026

Alterations to floating charge SC2150250014

View PDF (20 pages)

20/02/2026

Alterations to floating charge SC2150250010

View PDF (20 pages)

20/02/2026

Alterations to floating charge SC2150250009

View PDF (20 pages)

20/02/2026

Alterations to floating charge SC2150250007

View PDF (20 pages)

11/02/2026

Registration of charge SC2150250015, created on 2026-02-06

View PDF (23 pages)

10/02/2026

Registration of charge SC2150250012, created on 2026-02-06

View PDF (19 pages)

10/02/2026

Registration of charge SC2150250013, created on 2026-02-06

View PDF (73 pages)

10/02/2026

Registration of charge SC2150250014, created on 2026-02-06

View PDF (71 pages)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (6 pages)

16/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

10/04/2024

Registration of charge SC2150250011, created on 2024-04-05

View PDF (29 pages)

09/04/2024

Registration of charge SC2150250010, created on 2024-04-05

View PDF (23 pages)

18/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

09/01/2023

Termination of appointment of Thomas William Mcneill as a director on 2021-02-28

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

05/10/2022

Registration of charge SC2150250009, created on 2022-09-26

View PDF (28 pages)

28/09/2022

Registration of charge SC2150250008, created on 2022-09-26

View PDF (58 pages)

19/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

30/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

13/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15

View PDF (1 pages)

24/06/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

26/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

13/04/2020

Termination of appointment of Morris Borthwick Wightman as a director on 2019-12-31

View PDF (1 pages)

13/04/2020

Termination of appointment of Morris Borthwick Wightman as a secretary on 2019-12-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (5 pages)

25/09/2019

Current accounting period extended from 2019-04-30 to 2019-09-30

View PDF (1 pages)

08/04/2019

Cancellation of shares. Statement of capital on 2019-01-28

View PDF (4 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-01-28

View PDF (4 pages)

02/04/2019

Purchase of own shares.

View PDF (2 pages)

02/04/2019

Purchase of own shares.

View PDF (3 pages)

27/03/2019

Alterations to floating charge SC2150250007

View PDF (9 pages)

25/03/2019

Alterations to floating charge 1

View PDF (13 pages)

19/03/2019

Registration of charge SC2150250007, created on 2019-03-07

View PDF (18 pages)

12/03/2019

Cessation of Morris Borthwick Wightman as a person with significant control on 2019-03-08

View PDF (1 pages)

12/03/2019

Cessation of Thomas William Mcneill as a person with significant control on 2019-03-08

View PDF (1 pages)

12/03/2019

Notification of Molson Group Limited as a person with significant control on 2019-03-08

View PDF (2 pages)

12/03/2019

Appointment of Mr Jonathan Mark Wilson as a director on 2019-03-08

View PDF (2 pages)

12/03/2019

Appointment of Mr Robin Nicholas Powell as a director on 2019-03-08

View PDF (2 pages)

12/03/2019

Appointment of Mr Jason Lee Powles as a director on 2019-03-08

View PDF (2 pages)

05/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

14/12/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

08/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

10/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

27/10/2016

Full accounts made up to 2016-04-30

View PDF (20 pages)

08/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

08/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

06/01/2015

Annual return made up to 2015-01-06

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

20/08/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

06/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

21/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

19/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

04/02/2010

Secretary's details changed for Morris Borthwick Wightman on 2010-01-01

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Morris Borthwick Wightman on 2010-01-01

View PDF (2 pages)

04/02/2010

Director's details changed for Thomas William Mcneill on 2010-01-01

View PDF (2 pages)

25/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

04/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

27/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

27/01/2009

Director's change of particulars / thomas mcneil / 13/01/2009

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/10/2007

Director resigned

View PDF (1 pages)

06/07/2007

Partic of mort/charge *

View PDF (3 pages)

16/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

28/02/2007

Return made up to 13/01/07; full list of members

View PDF (4 pages)

24/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/01/2006

Return made up to 13/01/06; full list of members

View PDF (4 pages)

29/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

03/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

31/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

16/10/2003

Partic of mort/charge *

View PDF (5 pages)

18/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

04/02/2003

Return made up to 23/01/03; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

17/04/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

07/03/2002

Registered office changed on 07/03/02 from: 15 braidpark drive giffnock glasgow lanarkshire G46 6NB

View PDF (1 pages)

11/01/2002

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

03/10/2001

Accounting reference date shortened from 30/04/02 to 31/01/02

View PDF (1 pages)

19/03/2001

Nc inc already adjusted 08/02/01

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

Certificate of change of name

View PDF (2 pages)

23/02/2001

Partic of mort/charge *

View PDF (6 pages)

22/02/2001

Ad 08/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.02M
-
0.00
184.37K
-

2022
2
956.85K
-
0.00
641.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcneill, Thomas William	Director	23/01/2001 - 28/02/2021	2
Powell, Robin Nicholas	Director	08/03/2019 - Present	50
Powles, Jason Lee	Director	08/03/2019 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FINLAY SCOTLAND LIMITED

FINLAY SCOTLAND LIMITED is an(a) Active company incorporated on 23/01/2001 with the registered office located at 100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell ML1 5RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINLAY SCOTLAND LIMITED?

FINLAY SCOTLAND LIMITED is currently Active. It was registered on 23/01/2001 .

Where is FINLAY SCOTLAND LIMITED located?

FINLAY SCOTLAND LIMITED is registered at 100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell ML1 5RX.

What does FINLAY SCOTLAND LIMITED do?

FINLAY SCOTLAND LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for FINLAY SCOTLAND LIMITED?

The latest filing was on 05/03/2026: Registered office address changed from Ashley Drive Bothwell G71 8BS to 100 Industrial Estate Newhouse Industrial Estate Newhouse Motherwell ML1 5RX on 2026-03-05.