CompaniesInTheUK

R.D. FINNIE LIMITED

Company number SC042173 ·

Active

1 active / 6 ceased · persons with significant control

Finnie Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
219-223, George Street, Aberdeen, AB25 1HY, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc229322
Country registered
Scotland

Mr Stewart William Dawson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1958
Nationality
British
Country of residence
Scotland
Correspondence address
219-223 George Street, Aberdeen, AB25 1HY

Mrs Peggy Rita Finnie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1939
Nationality
British
Country of residence
Scotland
Correspondence address
219-223 George Street, Aberdeen, AB25 1HY

Mr Matthew Wood Finnie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1972
Nationality
British
Country of residence
Scotland
Correspondence address
219-223 George Street, Aberdeen, AB25 1HY

Mrs Sarah Grant Dawson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1960
Nationality
British
Country of residence
Scotland
Correspondence address
219-223 George Street, Aberdeen, AB25 1HY

Mr Ronald Dickson Finnie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1935
Nationality
British
Country of residence
Scotland
Correspondence address
219-223 George Street, Aberdeen, AB25 1HY

Mr Stuart Milne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1955
Nationality
British
Country of residence
Scotland
Correspondence address
219-223 George Street, Aberdeen, AB25 1HY