JAMES A. S. FINLAY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

NI012625

Incorporation date

08/03/1978

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1978)

12/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

04/11/2024

Appointment of Mr Kirti Hirani as a secretary on 2024-04-03

View PDF (2 pages)

25/10/2024

Registration of charge NI0126250006, created on 2024-10-22

View PDF (17 pages)

01/10/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

01/10/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

21/08/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

21/08/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

21/08/2024

Satisfaction of charge NI0126250005 in full

View PDF (1 pages)

15/04/2024

Notification of Bako Bidco Ltd as a person with significant control on 2024-04-03

View PDF (2 pages)

15/04/2024

Appointment of Martyn Taylor as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Termination of appointment of James Samuel Brian Chambers as a director on 2024-04-03

View PDF (1 pages)

12/04/2024

Termination of appointment of James Samuel Brian Chambers as a secretary on 2024-04-03

View PDF (1 pages)

12/04/2024

Termination of appointment of Margaret Elizabeth Christie as a director on 2024-04-03

View PDF (1 pages)

12/04/2024

Termination of appointment of James Andrew Finlay as a director on 2024-04-03

View PDF (1 pages)

12/04/2024

Termination of appointment of James Alex Stewart Finlay as a director on 2024-04-03

View PDF (1 pages)

12/04/2024

Termination of appointment of Stewart David Thomas Finlay as a director on 2024-04-03

View PDF (1 pages)

12/04/2024

Appointment of Mr Thomas Moore as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Appointment of Mr Michael Tully as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Appointment of Mr Kirti Murji Hirani as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Appointment of Gordon Mcghee as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Appointment of Mr David James Yates as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Appointment of Mr Duncan Graham Hindley as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Appointment of David Dobbie as a director on 2024-04-03

View PDF (2 pages)

12/04/2024

Cessation of James Alexander Stewart Finlay as a person with significant control on 2024-04-03

View PDF (1 pages)

27/03/2024

Group of companies' accounts made up to 2023-08-31

View PDF (36 pages)

29/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

02/06/2023

Group of companies' accounts made up to 2022-08-31

View PDF (36 pages)

12/04/2002

Change of dirs/sec

View PDF (2 pages)

07/09/1999

Resolutions

View PDF (2 pages)

01/05/1997

30/06/96 annual accts

View PDF (20 pages)

17/07/1995

Change of dirs/sec

View PDF (2 pages)

20/06/1995

Change of dirs/sec

View PDF (2 pages)

14/04/1980

Return of allots (cash)

View PDF (4 pages)

14/04/1980

Return of allots (cash)

View PDF (4 pages)

08/03/1978

Statement of nominal cap

View PDF (4 pages)

08/03/1978

Particulars re directors

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£121.00

Business linkages

Check business linkages of JAMES A. S. FINLAY (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
0
2.69M
-
0.00
121.00
-

2023
0
2.69M
-
0.00
121.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcghee, Gordon	Director	03/04/2024 - Present	3
Taylor, Martyn	Director	03/04/2024 - Present	1
Dobbie, David	Director	03/04/2024 - Present	1
Hindley, Duncan Graham	Director	03/04/2024 - Present	12
Yates, David James	Director	03/04/2024 - Present	21

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About JAMES A. S. FINLAY (HOLDINGS) LIMITED

JAMES A. S. FINLAY (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/03/1978 with the registered office located at 29 Maghaberry Road, Moira, Craigavon BT67 0JF. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES A. S. FINLAY (HOLDINGS) LIMITED?

JAMES A. S. FINLAY (HOLDINGS) LIMITED is currently Active. It was registered on 08/03/1978 .

Where is JAMES A. S. FINLAY (HOLDINGS) LIMITED located?

JAMES A. S. FINLAY (HOLDINGS) LIMITED is registered at 29 Maghaberry Road, Moira, Craigavon BT67 0JF.

What does JAMES A. S. FINLAY (HOLDINGS) LIMITED do?

JAMES A. S. FINLAY (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAMES A. S. FINLAY (HOLDINGS) LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-03 with no updates.