FINLI (ORKNEY) LIMITED
Company number SC271575 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-08-04
- Registered office
- 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom, G3 8AU
- Postcode
- G3 8AU
- Capital
- 2,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-08-04
- Next due by
- 2027-08-18
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 5 resigned
Group structure
Controlled by FINLI (SCOTLAND) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9107382 (Tier 1), registered since 2005.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| ORKNEY IFA LIMITED | 2025-08-26 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| PO BOX 6209, OFF KING STREET, KIRKWALL, ORKNEY, KW15 1JF | 2013-02-19 |
| PO BOX 6209, CASTLE STREET, KIRKWALL, ORKNEY, KW15 1WQ | 2007-04-10 |
| MORAY HOUSE, 16 BANK STREET, INVERNESS, IV1 1QY | 2005-04-30 |
Among its peers
Among the oldest 25%
of 369 similar companies in G, trading since 2004
The class of 2004
35%
of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.