FH

FINNIE HOLDINGS LTD.

Active

Company number SC229322

Aberdeen · Incorporated 19 March 2002

219-223 George Street, Aberdeen, AB25 1HY

Last updated on 9 April 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sarah Grant Dawson
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2021
PS
Mr Matthew Wood Finnie
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Memorandum Articles
Incorporation
8 November 2021 View
Capital Name Of Class Of Shares
Capital
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Small
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Accounts With Accounts Type Small
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Small
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Group
Accounts
23 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2014 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
24 March 2013 View
Change Person Director Company With Change Date
Officers
24 March 2013 View
Change Person Director Company With Change Date
Officers
24 March 2013 View
Change Person Secretary Company With Change Date
Officers
24 March 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Group
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Group
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Group
Accounts
29 November 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Group
Accounts
27 November 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Group
Accounts
30 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Group
Accounts
30 November 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Group
Accounts
28 November 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Group
Accounts
26 November 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Group
Accounts
11 December 2003 View
Legacy
Accounts
18 October 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Incorporation Company
Incorporation
19 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

AB25 1HY

R.D. FINNIE LIMITED
#SC042173
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