FINLEX LIMITED

Profile FINLEX LIMITED

Actual on 01.11.2020
Company name
FINLEX LIMITED
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Company number
SC442977
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 February 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
1 C/O TURCAN CONNELL, PRINCES EXCHANGE, EDINBURGH, SCOTLAND, 1 EARL GREY STREET, EH3 9EE
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PSC and Officers FINLEX LIMITED

Officers

(as of 25.09.2020)

ELSTON, David Aiken
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: C/O Turcan Connell, Princes Exchange, Scotland, Edinburgh, 1 Earl Grey Street, EH3 9EE, 1
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Solicitor
Country of residence: Scotland
STEWART, Christopher John Leslie
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: C/O Turcan Connell, Princes Exchange, Scotland, Edinburgh, 1 Earl Grey Street, EH3 9EE, 1
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STEWART, Christopher John Leslie
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: C/O Turcan Connell, Princes Exchange, Scotland, Edinburgh, 1 Earl Grey Street, EH3 9EE, 1
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Christopher John Leslie Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 1 Earl Grey Street, 1
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors